{"entity":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081123","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1de928f8-d20d-5a81-8b9e-88a996fbc977","name":"O.W. BUNKER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bd95bc5-7572-58fe-b683-bfd23828801f","name":"FALCON OIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8526ef6-1988-524a-a56b-1c453c38cdbf","name":"TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e984212-adeb-566e-bbec-b427ffd20851","name":"UNICORN MED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13f067dd-0cd4-5ea3-8cbf-ff1e3b2e2eee","name":"CAPITOL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a00c5a5-c8a6-5a81-b1ed-c2d9a863f754","name":"POMME ET LAC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a00c5a5-c8a6-5a81-b1ed-c2d9a863f754","name":"POMME ET LAC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a00c5a5-c8a6-5a81-b1ed-c2d9a863f754","name":"POMME ET LAC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efea50e3-db44-5e06-a20e-73aeddaa8c26","name":"TURNKEY PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f22fad10-d87b-540c-85c6-12624825be17","name":"AMERICAN DREAM SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20765c3c-1747-5ad4-b69c-c20ed0d82dac","name":"AQUARIUS NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f40c221f-5fe6-5cda-a3bf-a59b3386cca5","name":"SMARTA NAVIGATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3c591c7-94af-57e7-9c56-ae283b331e88","name":"SENATA NAVIGATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"424483fe-238d-5ccc-aa46-4206558cf6d3","name":"UNISHIP HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9729a90b-4477-504c-875a-48d275fa4a72","name":"UNIBULK HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a701ad9b-829e-5da6-ac7b-abbd186fc40d","name":"GLOBTEX NATURAL FIBRES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae200046-b858-5d24-98f3-766fb384cb46","name":"BULLET PUBLISHING & MEDIA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4dcc0966-e587-5a6e-a633-bf93df1bb85f","name":"MED ENGINEERING & CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76bfd71c-acf6-5887-8d29-192d1e5e5708","name":"ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da9acb2b-649b-56b0-96a9-e01d21a3bc53","name":"MAC MARBLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7edac95-477c-5265-86ca-f5985a1aa417","name":"Bookport Associates Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed83edbf-80ba-582b-956b-233ddd60e8a8","name":"Continental Bridge International Maritime Trading Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed83edbf-80ba-582b-956b-233ddd60e8a8","name":"Continental Bridge International Maritime Trading Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed83edbf-80ba-582b-956b-233ddd60e8a8","name":"Continental Bridge International Maritime Trading Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01ec5ce3-689f-51c5-945c-f31b9359e447","name":"TURISTRADE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","name":"KUBAN MARINE LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","name":"KUBAN MARINE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24685ffd-c1d6-530a-888a-29fc671b2ed3","name":"TANAIS MARINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24685ffd-c1d6-530a-888a-29fc671b2ed3","name":"TANAIS MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9dceb02-751c-5a68-a995-c77441eab9cc","name":"MEDITECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9163223-58a2-552b-ac5d-a8158d70c267","name":"V. SEVENTEEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1df91ebd-8e1e-510d-8c5a-f493391058b4","name":"EXPLORER MARINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1df91ebd-8e1e-510d-8c5a-f493391058b4","name":"EXPLORER MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1df91ebd-8e1e-510d-8c5a-f493391058b4","name":"EXPLORER MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffc696fa-9a26-576b-b925-ddcc98cafe76","name":"TOSCA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"855444d0-c4a9-5ebb-b8e1-653792584b9e","name":"MOTLAVA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"855444d0-c4a9-5ebb-b8e1-653792584b9e","name":"MOTLAVA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13b6b163-f452-5d1f-80fc-3ba6782feab3","name":"ETOILE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13b6b163-f452-5d1f-80fc-3ba6782feab3","name":"ETOILE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13b6b163-f452-5d1f-80fc-3ba6782feab3","name":"ETOILE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25d4a76a-9239-550e-8501-720857ee6cb6","name":"SUN LEADER SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f14ef09-6b48-568b-974d-137445cd5dd3","name":"NAVYSTORM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f14ef09-6b48-568b-974d-137445cd5dd3","name":"NAVYSTORM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f14ef09-6b48-568b-974d-137445cd5dd3","name":"NAVYSTORM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0e9d0c7-b157-5259-b1ac-c97384fabf00","name":"STONEBOAT REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0e9d0c7-b157-5259-b1ac-c97384fabf00","name":"STONEBOAT REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0e9d0c7-b157-5259-b1ac-c97384fabf00","name":"STONEBOAT REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"937518cb-452c-5107-956b-31cd42a6e3b3","name":"DRAUGIEM GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"937518cb-452c-5107-956b-31cd42a6e3b3","name":"DRAUGIEM GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"937518cb-452c-5107-956b-31cd42a6e3b3","name":"DRAUGIEM GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7ec25f6-d971-54db-b9a3-cd73d57ec0e1","name":"STEFANIA MIKHAELA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52fdedb3-99c9-5bdd-90f8-935c27a308f8","name":"Ariel Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"371293fc-f36c-5227-abc9-aa05068b50d8","name":"LYRICA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c07fd497-5787-5342-a35b-f4e5d2458284","name":"ANACOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41921175-ce95-5e36-8060-fcf9a324641c","name":"MARE NOSTRUM HOLDING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41921175-ce95-5e36-8060-fcf9a324641c","name":"MARE NOSTRUM HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41921175-ce95-5e36-8060-fcf9a324641c","name":"MARE NOSTRUM HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73c1c105-c8d4-5466-ac62-0c97d0b1ece8","name":"Mare Nostrum International Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73c1c105-c8d4-5466-ac62-0c97d0b1ece8","name":"Mare Nostrum International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73c1c105-c8d4-5466-ac62-0c97d0b1ece8","name":"Mare Nostrum International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27335919-74cd-5bdf-b934-7f54912f95ee","name":"K.E.R.O. INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"233336f9-5f90-5981-9ba5-af690a8797bb","name":"MEDAZOV VICTORIA CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"233336f9-5f90-5981-9ba5-af690a8797bb","name":"MEDAZOV VICTORIA CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"736e3f59-a783-5f13-a4a5-864db2315f2c","name":"GLOBAL SPEDITION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"736e3f59-a783-5f13-a4a5-864db2315f2c","name":"GLOBAL SPEDITION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"736e3f59-a783-5f13-a4a5-864db2315f2c","name":"GLOBAL SPEDITION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"608bd131-c6c1-5377-8748-2a1de8e156c4","name":"MAKSEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"608bd131-c6c1-5377-8748-2a1de8e156c4","name":"MAKSEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92ff0ac1-5fc4-5ffa-9bad-730612148139","name":"MARSILI LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92ff0ac1-5fc4-5ffa-9bad-730612148139","name":"MARSILI LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92ff0ac1-5fc4-5ffa-9bad-730612148139","name":"MARSILI LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdcdea14-782f-5c95-9a54-5e01563183f6","name":"SP & Sons since 1939 Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdcdea14-782f-5c95-9a54-5e01563183f6","name":"SP & Sons since 1939 Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a25aaa0b-afae-544b-b2b4-0e808508e937","name":"BUCCANEER YACHT CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4635c405-9d8d-5c72-8f18-b00950e8c73f","name":"CLEAN ENERGY EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"111e6e68-154b-5699-8f63-bf2407528eda","name":"SAWTOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f","name":"DKN INTERNATIONAL DEBT RECOVERIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"053f7b2b-bd8f-57d8-a5a9-8a7dc4a02395","name":"K HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"053f7b2b-bd8f-57d8-a5a9-8a7dc4a02395","name":"K HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"053f7b2b-bd8f-57d8-a5a9-8a7dc4a02395","name":"K HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"923f4b89-ffbd-5f80-9e72-2007be991f32","name":"INTERMED LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"923f4b89-ffbd-5f80-9e72-2007be991f32","name":"INTERMED LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baac0737-7f59-588c-be8b-1faebdd0255e","name":"NEXT GENERATION HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baac0737-7f59-588c-be8b-1faebdd0255e","name":"NEXT GENERATION HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baac0737-7f59-588c-be8b-1faebdd0255e","name":"NEXT GENERATION HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8aea188c-5665-57c4-bd32-4ab4f7440a5d","name":"MARINE CONCEPTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0fd4181-1eb6-542e-ad4f-7504dfd0ffc8","name":"NORDE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0fd4181-1eb6-542e-ad4f-7504dfd0ffc8","name":"NORDE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4eff67fd-f173-5e71-a2e4-1a31f26f67c3","name":"JAQUILA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b00a370-b307-5ff2-bbb3-be2775001830","name":"GIHA MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aded6331-9b8f-5ab0-8461-fa347e1b2a1e","name":"SALACIA YACHTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c63de57a-30a1-57c5-91ff-e3aef2109d5c","name":"SEVENTEEN YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b16e0b95-1c41-5432-990b-0cf7f73ff046","name":"HOLT GLOBAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b16e0b95-1c41-5432-990b-0cf7f73ff046","name":"HOLT GLOBAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b16e0b95-1c41-5432-990b-0cf7f73ff046","name":"HOLT GLOBAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3e36b37-83e0-5ce7-bfb5-167332ec8e2a","name":"SKS TC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3e36b37-83e0-5ce7-bfb5-167332ec8e2a","name":"SKS TC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3e36b37-83e0-5ce7-bfb5-167332ec8e2a","name":"SKS TC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"471bea90-c449-5104-97fa-b322181e6774","name":"Time Club Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"770091ea-e3b0-5da5-a55b-8b5083abc391","name":"BOUW DREAM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60154070-d179-52f4-979c-aabc556182f1","name":"LAPIS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"120064f4-ca99-5c20-a9aa-377c1f7d5003","name":"EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74a2c234-5f69-581d-9fb7-c0805051d5ad","name":"SIXTEEN YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5078dfb-19ec-5151-9d87-3dc3c353de87","name":"PALOMA CHARTERING INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5078dfb-19ec-5151-9d87-3dc3c353de87","name":"PALOMA CHARTERING INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5078dfb-19ec-5151-9d87-3dc3c353de87","name":"PALOMA CHARTERING INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d731936-0e57-56ac-8095-16799f1a31d7","name":"BBB ONE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d731936-0e57-56ac-8095-16799f1a31d7","name":"BBB ONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39348071-304e-5758-aa8a-150221b5bfc1","name":"BBB TWO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39348071-304e-5758-aa8a-150221b5bfc1","name":"BBB TWO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44fb54b6-0000-550f-9c9d-30a0288bbd46","name":"SIX ARMANIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65d6f69e-5f63-556c-a5f6-580d0353797f","name":"SEVEN ARMANIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6efb1b2f-b589-5529-b058-fb7528420098","name":"EIGHT ARMANIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f414e5f-a44c-5fa2-b0b3-a3594ee67f1c","name":"FIFTEEN YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b06c058b-926c-5c95-b995-83bdaf7b1a2a","name":"MOYACHT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b06c058b-926c-5c95-b995-83bdaf7b1a2a","name":"MOYACHT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b06c058b-926c-5c95-b995-83bdaf7b1a2a","name":"MOYACHT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae180a49-f6b7-57a3-a471-fe940cc500b7","name":"BBB THREE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae180a49-f6b7-57a3-a471-fe940cc500b7","name":"BBB THREE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d4f9cbe-89c3-5bf9-a372-71ee6f336247","name":"FROGFOOT MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5a6e816-5324-5b1a-b0db-95eefb258a44","name":"MTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5a6e816-5324-5b1a-b0db-95eefb258a44","name":"MTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5a6e816-5324-5b1a-b0db-95eefb258a44","name":"MTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adb7a7bc-1510-539b-9397-7be25b33ee5a","name":"MEDIA VENTURES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"adb7a7bc-1510-539b-9397-7be25b33ee5a","name":"MEDIA VENTURES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"adb7a7bc-1510-539b-9397-7be25b33ee5a","name":"MEDIA VENTURES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db8a4428-ac44-5764-9231-12bd8bcade49","name":"T.S. PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db8a4428-ac44-5764-9231-12bd8bcade49","name":"T.S. PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db8a4428-ac44-5764-9231-12bd8bcade49","name":"T.S. PROJECTS LTD","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/56081123"}],"source":"corpus"}