{"entity":{"id":"4cdda0da-9b05-5042-b912-6ddaebdd3a32","name":"STEFFEN MALLINOWSKI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026246","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9591bf14-f686-5522-bfdf-78361f2316a2","name":"AFRITRADE CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8825789f-864f-5383-9c2d-90a2475ed2c9","name":"M & S TRAVEL SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fc2bd27-92aa-5867-a740-1156f26b3b4d","name":"APEX INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fc2bd27-92aa-5867-a740-1156f26b3b4d","name":"APEX INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"545e0208-206e-50ca-b8fe-35e405d8c999","name":"SUISSE CONSULT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09e68c2b-2889-540d-a022-525b7c8eb492","name":"BIOMEDICAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cfbc534-9493-58d7-b4e9-3bb5db1f5168","name":"ERP CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cfbc534-9493-58d7-b4e9-3bb5db1f5168","name":"ERP CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7cfbc534-9493-58d7-b4e9-3bb5db1f5168","name":"ERP CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"557a2c0b-8271-5f9a-9348-c6edb9f1e5e2","name":"NOTOS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dc3bce4-cedd-5da7-9472-f36b19029657","name":"KANTAGO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5d52f91-85e0-552d-bc22-76eb2a226861","name":"Eurostar Malta Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5d52f91-85e0-552d-bc22-76eb2a226861","name":"Eurostar Malta Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5d52f91-85e0-552d-bc22-76eb2a226861","name":"Eurostar Malta Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34ccc0fc-e585-5dad-8e03-b98f35e210fa","name":"DOLPY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34ccc0fc-e585-5dad-8e03-b98f35e210fa","name":"DOLPY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34ccc0fc-e585-5dad-8e03-b98f35e210fa","name":"DOLPY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c28de7d-a7a9-54a5-a29f-450035733daf","name":"SBIZ HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ffb134c-a0d1-56b3-b816-3a680ef13727","name":"E-CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7c9564a-d0fb-5d88-94ee-a92528b4d6a6","name":"CAPITAL MANAGEMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7c9564a-d0fb-5d88-94ee-a92528b4d6a6","name":"CAPITAL MANAGEMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7c9564a-d0fb-5d88-94ee-a92528b4d6a6","name":"CAPITAL MANAGEMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5463c5be-18f8-5a5b-8ae3-360763e7701e","name":"MANGO FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5463c5be-18f8-5a5b-8ae3-360763e7701e","name":"MANGO FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5463c5be-18f8-5a5b-8ae3-360763e7701e","name":"MANGO FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2044eeb5-e398-5343-b89f-bdc4c52cca8e","name":"LOGISTICS TRAINING & CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2044eeb5-e398-5343-b89f-bdc4c52cca8e","name":"LOGISTICS TRAINING & CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2044eeb5-e398-5343-b89f-bdc4c52cca8e","name":"LOGISTICS TRAINING & CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adc168a8-182f-55e3-9ee1-e14c553432b8","name":"FITNESS COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"adc168a8-182f-55e3-9ee1-e14c553432b8","name":"FITNESS COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adc168a8-182f-55e3-9ee1-e14c553432b8","name":"FITNESS COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55179773-9971-5afe-bf71-1a7ca7f7d44f","name":"LUZI GAMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55179773-9971-5afe-bf71-1a7ca7f7d44f","name":"LUZI GAMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55179773-9971-5afe-bf71-1a7ca7f7d44f","name":"LUZI GAMES 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/56026246"}],"source":"corpus"}