{"entity":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039662","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"65ae34ec-9161-50c0-82c6-558ae42d0c53","name":"GOOD FUN CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"45770c3c-bf78-5fc8-aa17-9c15ded0f627","name":"BORG CARDONA IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9f9e8b75-f8d5-55da-a070-600cb264c733","name":"ALL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684","name":"GOCA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"096df5d8-c702-5efe-8425-e7a01e83ef9e","name":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd034720-def9-54a3-a0a5-c8d562a070ef","name":"BACQUA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"692c6a75-ada2-5487-97d2-330728cb06d5","name":"J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e3085438-9a7b-5003-ab40-718d617be663","name":"CHECK-IN TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4d86f359-1258-5df1-a5b7-5871ef232962","name":"AWAKENINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2e63fd71-8b2c-5da7-b5ff-bfcaa3df2ebe","name":"JET PLASTERERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a0721077-ed32-5f44-856b-ebae9c4f57fa","name":"FORESIGHT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c3d862e7-720d-51b3-a37b-b18848f0462e","name":"FORIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c5a06484-b05a-5497-b8cf-58f65d39eeb7","name":"MISCELLANEA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f28dc7ed-2868-5400-92dd-73e75f31139c","name":"LANGUAGE STUDIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b4d2452d-0a6a-50a4-9304-8a51564ed58f","name":"R.E.L.I. CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8526ef6-1988-524a-a56b-1c453c38cdbf","name":"TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f27dd213-cbf4-5d37-bca5-1e98f4e66e5b","name":"CHROME COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"868c9063-d30b-55e0-84d6-69999294874e","name":"ALBATEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"13f067dd-0cd4-5ea3-8cbf-ff1e3b2e2eee","name":"CAPITOL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"19bc46aa-ed4f-5b30-8b6e-c456aea03167","name":"2'S DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b381b42-ce46-5018-b95c-aa6223fff12d","name":"A & A SUCCESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88d2d8ad-a093-5616-84bc-4acc74a0be70","name":"SAHARA GUIDE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"94e14023-1603-59d8-b428-ff4091e91082","name":"HAMSA TOUR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1090e1a2-b42a-5e8b-b400-19259523d5bd","name":"MAXKU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d21d0011-341a-5e98-94cc-e3e0ff295441","name":"EGYTALIA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a1935196-7ca8-59bd-a2aa-fb5e2ed1a22b","name":"BLU SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b1a5b8e6-da89-5e39-b9be-4bb1b9b0674d","name":"POP ART LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcca3d96-08f7-563f-bf99-d5fc7fe54945","name":"BIZ FRONT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ec6427f4-68be-5443-b4fe-b7d426c8c14e","name":"SMILEY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a696085d-8717-5706-85f2-9c0f06d7aaa1","name":"MEDITERRANEAN BUSINESS HUB LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1d6ea2a4-241a-53df-be8c-e66b1232a929","name":"CINCLI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4657ff5-da19-5982-8e25-0b14ce88df72","name":"FOOTSCRAY INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"748f1710-e6d3-53bf-a30f-acdaf1a803e5","name":"ZAIRA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f9d5bb82-34ba-529b-93bd-e33df6305c19","name":"ANTHONY HAMMETT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bb34c513-2516-52f5-adfc-4d0123115b81","name":"B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"72ed9351-0556-5dbf-aefd-44874180a30d","name":"VCN-ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da9acb2b-649b-56b0-96a9-e01d21a3bc53","name":"MAC MARBLE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6d8f3f2e-b11e-5384-a8f7-b99cae28e10a","name":"SPITERI BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"755680a9-289f-578b-aa3b-32bb35b5139e","name":"MEDINANO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e7dbecc7-6c95-5529-81c3-a0b4f7d435ec","name":"LAMBUKI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a681a521-4821-550b-ad84-4b90b141c4af","name":"WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"68888b1d-28cd-5058-b93c-f000fbb75dfd","name":"SAPPRO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0cd262a2-2669-54d1-8a67-346a912f0a1f","name":"ASI TECH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"01ec5ce3-689f-51c5-945c-f31b9359e447","name":"TURISTRADE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"086244b6-3b94-573e-ac4f-fcc64b9909d6","name":"LOCATION MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ededdcb-6d86-5072-b74d-57b223f06d65","name":"MEDCROSS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","name":"ELNOR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b1aa8c2-9296-57cf-a210-8858d3459119","name":"NAVAN SCIENTIFIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ab725edd-9ac4-5e3d-ab68-1256499d6a41","name":"ALLIANCE (PLUS) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2728f699-4537-5367-9d80-38ce51488283","name":"The Meat Culture Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c9dceb02-751c-5a68-a995-c77441eab9cc","name":"MEDITECH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7ce32d02-9208-58a0-ac9a-ffb28b666963","name":"KARLSSON STRUCTURAL PROJECTS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"10b07c0c-2027-5b2b-916c-c7d187a950c4","name":"Wind & Sun Energy Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","name":"SUCCESS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"378d9273-4299-56ad-a03a-ebfc08f349f3","name":"SAKEV Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05e0c16d-197f-5a60-a4a4-b82738f32f06","name":"SDS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d20b3a9c-b3aa-5d8d-9f9d-9c06e575c8b0","name":"PEPPERMINT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dc55e641-1e06-5e97-b22e-21dfd72a6096","name":"DELTA EXOTICS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e29d09e4-679e-5de6-9df9-25a8cb83f759","name":"DELTA EXOTICS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e4be15e-1f7f-5816-9385-8209bacd9bef","name":"BOUNUM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0e1d74c-c1b6-550f-96e8-d5ced77bc8c9","name":"FMT HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5430659d-b09c-5b7c-8efa-4a4ec403b41f","name":"JOHN VELLA AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dfb4c291-745b-587d-ba49-2975e03eee0b","name":"JAZZBERRY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"023bcc42-6807-5974-acf2-2ddf53c12219","name":"TAKEOUT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc107512-7e4b-55a6-baf2-5d2b0e8a21c9","name":"EA - SMART LINKS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bc107512-7e4b-55a6-baf2-5d2b0e8a21c9","name":"EA - SMART LINKS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bc107512-7e4b-55a6-baf2-5d2b0e8a21c9","name":"EA - SMART LINKS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5ebf356-c4ed-5db2-a386-2d37473aff98","name":"PIZZAVITO EUROAFRICA CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1c57939-f620-5725-bad8-e940d6f3a7ac","name":"GOLDEN GRIFFIN GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b9488dd-166c-5859-8742-f75da37c9d4b","name":"METIER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2e020bd-4c4b-5b39-b187-73f9c2afebea","name":"CADRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2e020bd-4c4b-5b39-b187-73f9c2afebea","name":"CADRE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9fec5f6-8e5d-54a1-9882-4ff07b4a4c13","name":"J.& V. DEBONO BROS. (IRONMONGERY) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3d72996-3972-51c9-a3d4-2d07bed9341d","name":"BRAINBROS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3d72996-3972-51c9-a3d4-2d07bed9341d","name":"BRAINBROS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9692e433-5c5f-5a52-bdeb-f73e0e05fd08","name":"MANGAN INVEST HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dd382f4-99f7-596d-8bcb-0e7ee90e39de","name":"TOP KING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dd382f4-99f7-596d-8bcb-0e7ee90e39de","name":"TOP KING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f45185a1-b3cf-5bbe-beee-ba2886b8e3ad","name":"AL MONTASER COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"729680d7-9e86-55b3-b63b-45c915353ae0","name":"GLOBAL VISIONS HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"729680d7-9e86-55b3-b63b-45c915353ae0","name":"GLOBAL VISIONS HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"729680d7-9e86-55b3-b63b-45c915353ae0","name":"GLOBAL VISIONS HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9dcbf153-add6-5d4a-92ef-fba14f4f8d93","name":"P. MANAGE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cbd0e95-efb2-5950-88e0-62d7bec07ebb","name":"HOTELS & HOMES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72c4c5a1-214f-5bde-ade0-761a2ae38e5d","name":"LZI HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0964f2af-4952-5008-b10a-ebf7a54a38db","name":"LEVEL54 CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33f9c9c5-b317-5a0c-b65e-dfa9037eeddf","name":"DEMA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8636993-2eee-5fd8-8af4-8c3a68361933","name":"MARINEWORKS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cc6d2a7-7a5c-52ea-92b9-84cb13f5c434","name":"BF-MEDIC (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20b117cb-caa9-5341-9eba-ee66a84d84d9","name":"MELON (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20b117cb-caa9-5341-9eba-ee66a84d84d9","name":"MELON (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20b117cb-caa9-5341-9eba-ee66a84d84d9","name":"MELON (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"caa357e1-d9ca-5f58-bb23-54c8e7a4cff9","name":"EMELTON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","name":"FLIPPINGBOOK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2172287-435b-510a-b008-a9174b3941f4","name":"TELEOPTIMA GLOBAL MOBILE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81500be7-0cd7-5068-a498-a7da469ce28d","name":"FULL PROOF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e26a0712-f2c4-5784-9f28-a7240db6457c","name":"TA' BANNI ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0ed1542-67d4-5d5c-981f-aada00b504d6","name":"D & B COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"10ec57e0-86db-55a0-81e7-c3542d89a057","name":"C & F PRINTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91a2f69f-7712-5f32-854e-be47016be290","name":"MOSTA CONSTRUCTION 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/56039662"}],"source":"corpus"}