{"entity":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"2935e12e-5e0f-521b-ae4e-18d1066b248e","name":"WELCOME HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"69c4bbcb-4dd3-57ef-8130-72f340095903","name":"MARSASCALA B. P. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"44908ace-d36b-5a8c-80b6-b2423c55028d","name":"J.H.F. ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca718ff5-42b6-5c96-9fb9-715165e262ca","name":"P.D.G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2","name":"SAGUNA CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e5d979b0-af2a-58a4-87ea-c220f548ab0e","name":"ZAHRA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4191fca-ede2-55b8-9679-0268babfe558","name":"AGIUS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aee585f6-e753-59c9-a4e7-9f98acad89d6","name":"TONY'S CAR HIRE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a5c8329-223e-5c93-a249-8ed352265410","name":"MEZILLA CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"77dc504e-341e-57eb-a1f6-394ff92f83b1","name":"MIFSUD AND BORG LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2e175505-7324-547a-bc34-f45fa6b211a3","name":"FISCAL REGISTERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da500879-fa03-58df-ab46-6af5dafac938","name":"SALVEL CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a32fab6b-4752-56c7-9895-691a77b23249","name":"XLENDI PLEASURE CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f07f19c5-3b76-5205-a9b4-2c0b62a1c947","name":"GOZO ENVIRONMENTAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4c9e63ce-e70a-5815-b1f7-77ded1205f16","name":"GINO SULTANA SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"babea1a4-32e5-5722-b71e-a3da3adf53fe","name":"RUMENA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6daba720-0188-5be4-85f3-5e78369db0a6","name":"B & J CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2f65d50a-43c3-58fa-ad48-da8cf235114a","name":"MARIE PATISSIER CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f9af2953-11fb-53b1-9d99-fdff96862beb","name":"JOE CAUCHI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88eab060-2fa5-50cb-8f0c-a4feb75276a3","name":"TABONE INSTALLATIONS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ec021e3-797a-5901-9f2d-befa5b266ac2","name":"SAI BABA CO LTD ( D 4813 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3904da85-a68c-5dee-9cb1-ce0c15af96f1","name":"PATMAN CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2d3d8c79-1a40-50a6-88af-b0b3a8b66518","name":"ERMAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b39e3770-7ae8-5e6e-9481-b5027e8fdb55","name":"MATRIX HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ab6db88-2f9e-536c-891f-f293e9954477","name":"RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4cc7638a-dd98-528f-816f-275fc7c96c00","name":"M.R.V. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"affa9765-d339-5167-b007-1e2db8ccc674","name":"INTERCONTINENTAL MANUFACTURERS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"affa9765-d339-5167-b007-1e2db8ccc674","name":"INTERCONTINENTAL MANUFACTURERS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd68b7bc-4a38-5d54-9d2b-379869bb51c5","name":"NATURE PLUS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"940205a8-faac-55fe-ae94-89ed96f63c8f","name":"P.A.P.S. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e9aca8e-b12f-56de-9662-7e0e677996af","name":"GALLINA OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"243cf162-9147-5977-99a5-93d90ba15519","name":"POLMICO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f70b8c46-6c5d-5038-9d9c-d013d73e223d","name":"V & T HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a389ff4-f278-58d4-aba6-f59a29b045e7","name":"MEDIA ONLINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e986ebd3-438b-5d1e-aeee-c62884623c59","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e986ebd3-438b-5d1e-aeee-c62884623c59","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e986ebd3-438b-5d1e-aeee-c62884623c59","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e986ebd3-438b-5d1e-aeee-c62884623c59","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9ea9b979-f291-5a14-8c80-06b51be58241","name":"XS LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8da305f-3b1e-50a0-aefc-7d5236ead43b","name":"AXIAK TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"53247780-ca9b-5792-9839-740668dbc547","name":"KBA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5e54d2fe-1a66-5213-9618-83dac94ba18b","name":"YACHT ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6d6f14e1-6f2e-59b5-89ef-06141151fcef","name":"MUSIC ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d706b66-32ec-5697-a5f1-016a513c38e8","name":"ALAMCEFA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ef601cb-1861-5ea2-963a-f2df5312d5d8","name":"XIK PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f4dcbb71-9a16-54da-97ba-9e852330802b","name":"NUTRIMED LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"37f99226-39d0-5867-948f-4594d0bfaee3","name":"VISUAL SOUL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"493792b0-eb5d-5f52-84ce-239a14844d29","name":"UNIQUE HOLIDAY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"880ca120-cb83-56d7-bd92-94122ed95349","name":"MEZILLA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7","name":"SWORDFISH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6a53c7bc-827a-59eb-acfa-f52cdc101b9b","name":"TOPSERV (LIFTS) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"831c1a28-0520-50dc-86f6-5b28779be614","name":"KTS Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"227bcb01-d342-5f25-b6ee-8c3c1a217c44","name":"CR OLD BOYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"227bcb01-d342-5f25-b6ee-8c3c1a217c44","name":"CR OLD BOYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"227bcb01-d342-5f25-b6ee-8c3c1a217c44","name":"CR OLD BOYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"227bcb01-d342-5f25-b6ee-8c3c1a217c44","name":"CR OLD BOYS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ea093816-b61d-5cb7-9d9c-4443f40342b1","name":"FIORE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bffa8189-fe4a-50b9-a015-c4f622eab7a4","name":"DA TOURS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09558403-d1af-5a38-bbe1-6758cc89db35","name":"MERCIECA HARDWARE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"643eddb2-5e26-50d5-9c5c-4c3bd568b7e2","name":"GROUND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4032c129-43a8-5ddd-aa39-d738b2204612","name":"Fast Track - EU Funding Consultancy & Project Management Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a22fb2f-f7dc-5394-9d21-d00ace79bce1","name":"SAID CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ec28a0df-728a-51de-a9f3-ab251a5c7afc","name":"HIGH SEA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d9eea29-5bf0-5db2-be47-76b3c0a67b85","name":"MALLORCA REAL ESTATE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d9eea29-5bf0-5db2-be47-76b3c0a67b85","name":"MALLORCA REAL ESTATE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c3d530f2-0fa1-569b-b73a-b2eadf2f7b37","name":"Air2Water Malta Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2de799b7-7e92-5c52-92b5-5a8dfc40f09d","name":"FAVA CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"243cd9f9-dfaa-5427-a882-1429fda9616e","name":"NEPTUNE'S CATERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"de4b9928-d166-5487-a309-ffc801d41f0f","name":"DREAM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"03054bb2-b95f-56d0-aa70-a1c5b675606e","name":"MICAP CATERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ed2d2ece-d38f-5c56-8c34-14521beb29c1","name":"PROFESSIONAL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c00f3a6d-183f-55f5-b4ee-e1019c5d8937","name":"AZURE TREATMENT CENTRE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3a3911ca-79c9-59f6-b491-f8c2003e3792","name":"KINETIX IT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b81323ce-9539-5f80-a07f-46aeaec11601","name":"ANN FASHION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa","name":"REFALO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d4f758f6-8c28-5979-9b75-77e6bd3ea56a","name":"GOZO HAULAGE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b314bc2d-1ad4-5824-a40f-4b53d334d67e","name":"MAWI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"89bb0f6a-b4c0-5d18-9d8e-a38b76a7e3d7","name":"SPACE TECH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a000289-5d7f-5471-9227-3876ddd658d5","name":"FUTURAG IMPORT EXPORT LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9d55e12-1ef6-5e05-aa8a-82e679b747e1","name":"AGILITER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05566b50-15b4-5e35-a4c3-17efe1a87f30","name":"TYCHE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"afac96e7-6b59-50b8-9fa5-945fa6ed79d7","name":"CREAM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca28e8aa-0c9e-5156-8f64-70cb479cb5ae","name":"NGUNI PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce6537ad-5ea1-5866-be8d-c76bbceaea41","name":"RECOVERIES AND REDIRECTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a7fef984-5b5b-5ad0-8e28-478d4206f6b8","name":"MARS SECURITY & LOGISTICS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"423bee70-1893-5d6a-8945-51127fa33fee","name":"ALLTRADE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68976d6e-c3de-5b8f-8cc3-d5134a010df8","name":"ADVERT ALERT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5714658-d0a4-5911-9dac-a029b9079f48","name":"BOAT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f55e9005-22e9-52f8-bd9c-dc1b24ce34c0","name":"FUTURAG SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","name":"CG EARTH ELECTRICS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a45edbb-52bb-5133-b245-5b98ddf7cc2b","name":"MEDITTERRANEAN TRADING MTC COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db87b4f9-eecf-5196-ae37-67217f56f21f","name":"HUNT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54e28530-ed16-57a7-b2b6-29f45bc3ee93","name":"HUNT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54e28530-ed16-57a7-b2b6-29f45bc3ee93","name":"HUNT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54bdc058-78de-5216-b1ca-d5555151cc8f","name":"VIRAM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52cc7b56-bd73-507e-bff9-4fef22159a1a","name":"COURTJESTER (Malta) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5636d754-ac49-5bac-9d75-085b80af0793","name":"PRIMULA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6c89860-da00-5946-b22b-65b258ce9636","name":"PRIMULA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c3fbc24-fd1f-5125-9a22-45f6a38937dd","name":"DEVENZO HEALTH & BEAUTY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21eb46ec-aa3a-5cb7-b67c-8ee138251695","name":"BLUET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ec41edf-81b7-56a1-bc9a-db5788f64f2a","name":"ELECTRIC DRIVE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a4d2859c-aba6-5216-bd29-26d00715401e","name":"SDBF HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"720545de-fc28-573c-a00a-6f99c4e53afe","name":"SDBF TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3943d6a4-306f-589e-8e98-011c130e6383","name":"SKIPPER CORPORATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3943d6a4-306f-589e-8e98-011c130e6383","name":"SKIPPER CORPORATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3","name":"INTERNATIONAL BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3","name":"INTERNATIONAL BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3","name":"INTERNATIONAL BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3","name":"INTERNATIONAL BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c17f59ac-a876-50e0-ab67-5e46757b661d","name":"GSG DENTAL PRODUCTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1077edfc-a8b6-56d8-bfdf-881191cc2a7d","name":"GSG CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5398b23e-9dd7-5db6-9305-1d674e073090","name":"DYNAMICS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"60154070-d179-52f4-979c-aabc556182f1","name":"LAPIS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2475f1b-846a-51ca-966f-fd369432a263","name":"8PM INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1577ec2f-2218-57c5-9872-97b215c7ce8b","name":"FORUS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0b83f1c-e907-5612-98ea-6462c2402851","name":"PETERS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f83d350a-8241-59a6-96a0-9e6b24b69eac","name":"SOLEGIALLO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b956a2b6-56dc-5713-95d1-ce97c3659bca","name":"ISDC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4079af3e-0b49-5884-827d-1a556a7e2349","name":"SMAG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed692918-ee20-5457-a38c-0ee4f07cc808","name":"CS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed692918-ee20-5457-a38c-0ee4f07cc808","name":"CS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed692918-ee20-5457-a38c-0ee4f07cc808","name":"CS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed692918-ee20-5457-a38c-0ee4f07cc808","name":"CS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49ff2a42-dda3-5dae-abad-dd9258496fa4","name":"LUMEN MELITA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04ebe64d-ce2a-58f3-b0dd-1d4c640fa55b","name":"JLT WORLD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7fca9a11-4ff9-5b11-b4f3-4ae42d74e1f1","name":"MEDIA MANAGEMENT SERVICES HOLDINGS PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51872a95-25ed-52cf-be26-c4f29f9c2de9","name":"MEDIA MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17a85776-1e18-5b82-9ebb-9be89284d504","name":"ALGOR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17a85776-1e18-5b82-9ebb-9be89284d504","name":"ALGOR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17a85776-1e18-5b82-9ebb-9be89284d504","name":"ALGOR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0bed65e4-8153-5285-8088-73ec0efc632f","name":"KEY FOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04499888-99fc-521c-af0e-62f1bee6f269","name":"EDAS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04499888-99fc-521c-af0e-62f1bee6f269","name":"EDAS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04499888-99fc-521c-af0e-62f1bee6f269","name":"EDAS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04499888-99fc-521c-af0e-62f1bee6f269","name":"EDAS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c999c23a-4cf3-514a-b3b5-046e5b139211","name":"TRAVEL INTERNATIONAL NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3319c078-de41-5bbe-874f-64299fed672e","name":"ALTAIS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1434b4f1-7239-545b-91fa-3c1294292993","name":"GOZO DIVING CLUB LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56022463"}],"source":"corpus"}