{"entity":{"id":"4bdd0789-ee19-548b-9473-4a3543426301","name":"TRICOR CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e","name":"PHARMAPLAST INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e","name":"PHARMAPLAST INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0bc35c8-01b3-5e34-981a-82844b2f7e10","name":"DERIVATIVES CONSULTING AND DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"383467d6-7da3-56c2-bf4c-01aee38ee77f","name":"CONCORDIA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"383467d6-7da3-56c2-bf4c-01aee38ee77f","name":"CONCORDIA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08158ab9-7b0e-588e-97af-06cd63830dea","name":"Vai Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9556cdaa-4140-5268-8924-36af107a0879","name":"LIBERTY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50bf91d9-e589-5852-b4dd-6f4b873e1038","name":"EURO RIVER CHARTERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d96e1349-449b-5c98-b6a8-06ff74349329","name":"PAYROLL SERVICES 2000 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a81e7f9-c450-5b34-8592-ab3e095fd07d","name":"Obelisk Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a81e7f9-c450-5b34-8592-ab3e095fd07d","name":"Obelisk Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3da2b53d-136a-58a2-a144-52ec699bff5d","name":"ZEUS PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3da2b53d-136a-58a2-a144-52ec699bff5d","name":"ZEUS PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"931993e1-9ab1-5cd3-96ab-c5395ab6e12e","name":"NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"931993e1-9ab1-5cd3-96ab-c5395ab6e12e","name":"NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00a357b6-0aab-5f41-a1c5-31ea9e293ffb","name":"BEAU CEDRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00a357b6-0aab-5f41-a1c5-31ea9e293ffb","name":"BEAU CEDRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1acc9e36-8527-5f32-ae81-0790b41037d1","name":"TARR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1acc9e36-8527-5f32-ae81-0790b41037d1","name":"TARR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9ec40e4-dded-5c2c-9652-c48b50384e68","name":"FETHER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9ec40e4-dded-5c2c-9652-c48b50384e68","name":"FETHER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2291956f-503d-5154-b559-cc978c55599a","name":"ANLIM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2291956f-503d-5154-b559-cc978c55599a","name":"ANLIM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21b56d4f-915c-5be4-a807-a0ceca7f3bd9","name":"FINANTRADE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21b56d4f-915c-5be4-a807-a0ceca7f3bd9","name":"FINANTRADE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3211f37b-169f-5847-9cf7-54e0759e9a38","name":"THESSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3211f37b-169f-5847-9cf7-54e0759e9a38","name":"THESSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c77b0ae8-0ddf-5a70-aec2-b0ce3233997e","name":"QUEEN SILVER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c77b0ae8-0ddf-5a70-aec2-b0ce3233997e","name":"QUEEN SILVER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a33ba08-c8d9-59f0-866a-007328ef6a6d","name":"VIVA ADRIATIC (RUDINE ) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a33ba08-c8d9-59f0-866a-007328ef6a6d","name":"VIVA ADRIATIC (RUDINE ) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eec0300-9482-5aeb-8e57-3f9c4e0f268a","name":"ALLIED PARTNERS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eec0300-9482-5aeb-8e57-3f9c4e0f268a","name":"ALLIED PARTNERS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64618fba-33ec-5f1b-b446-e68999ed5e21","name":"AIR SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"64618fba-33ec-5f1b-b446-e68999ed5e21","name":"AIR SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f103470b-12ba-5868-bc32-7d026b817f66","name":"European Resources Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f103470b-12ba-5868-bc32-7d026b817f66","name":"European Resources Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ba5b5fc-2a1c-5d86-9285-9e442ec309ba","name":"MADERABOATS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ba5b5fc-2a1c-5d86-9285-9e442ec309ba","name":"MADERABOATS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44dac723-1470-5b57-8195-ca63eb80193a","name":"WYNBERG HILL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44dac723-1470-5b57-8195-ca63eb80193a","name":"WYNBERG HILL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a268a1fd-29a2-577b-9d77-14efcbf0824d","name":"KRAFT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a268a1fd-29a2-577b-9d77-14efcbf0824d","name":"KRAFT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f","name":"COSTA PLENTY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f","name":"COSTA PLENTY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84bdddc6-7487-5d74-876b-940ed074fb14","name":"NORFOLK CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84bdddc6-7487-5d74-876b-940ed074fb14","name":"NORFOLK CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2a33721-b7c2-5759-a47f-441999efe2d5","name":"Cattours Charters Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2a33721-b7c2-5759-a47f-441999efe2d5","name":"Cattours Charters Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5","name":"TOCLA Leasing & Consulting Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5","name":"TOCLA Leasing & Consulting Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75b3a22c-aa9b-5262-9bc2-c5e43f978122","name":"C R Mupoy 2007 Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75b3a22c-aa9b-5262-9bc2-c5e43f978122","name":"C R Mupoy 2007 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/56080819"}],"source":"corpus"}