{"entity":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5eac8f57-50df-5a19-81fa-9015c91674dd","name":"WESTLAND TRAVEL AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5eac8f57-50df-5a19-81fa-9015c91674dd","name":"WESTLAND TRAVEL AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9f9330b-a742-5164-9980-dd9e8df1f094","name":"PARADISE TRAVEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9f9330b-a742-5164-9980-dd9e8df1f094","name":"PARADISE TRAVEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9f9330b-a742-5164-9980-dd9e8df1f094","name":"PARADISE TRAVEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76712d76-05a8-5557-a0b0-ecfcce3e4ab4","name":"KDM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76712d76-05a8-5557-a0b0-ecfcce3e4ab4","name":"KDM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76712d76-05a8-5557-a0b0-ecfcce3e4ab4","name":"KDM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ebf7907-24a0-5153-b7f5-fc4b92b3c94e","name":"ACTIVE TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ebf7907-24a0-5153-b7f5-fc4b92b3c94e","name":"ACTIVE TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ebf7907-24a0-5153-b7f5-fc4b92b3c94e","name":"ACTIVE TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41d1ccf1-1700-509b-a937-fb7aeb0e75a3","name":"KDM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41d1ccf1-1700-509b-a937-fb7aeb0e75a3","name":"KDM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"41d1ccf1-1700-509b-a937-fb7aeb0e75a3","name":"KDM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41d1ccf1-1700-509b-a937-fb7aeb0e75a3","name":"KDM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b46397f1-a203-55c9-aea4-ea5bfb761281","name":"BRIDGE HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"015c74a2-1cac-5210-8071-4146a6d15ef5","name":"G4S SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"015c74a2-1cac-5210-8071-4146a6d15ef5","name":"G4S SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc64c109-f57d-5247-b98e-9a8c47c780cf","name":"Kdm. Travel Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc64c109-f57d-5247-b98e-9a8c47c780cf","name":"Kdm. Travel Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc64c109-f57d-5247-b98e-9a8c47c780cf","name":"Kdm. Travel Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","name":"JETLEASE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","name":"JETLEASE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","name":"JETLEASE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2193e088-5649-5c3d-9d9d-3d7d01d689d3","name":"THE GUARD & WARDEN SERVICE HOUSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2193e088-5649-5c3d-9d9d-3d7d01d689d3","name":"THE GUARD & WARDEN SERVICE HOUSE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3f338ac-e9b9-5d04-b743-0665c6e316b0","name":"KDM TRAFFIC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3f338ac-e9b9-5d04-b743-0665c6e316b0","name":"KDM TRAFFIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f3f338ac-e9b9-5d04-b743-0665c6e316b0","name":"KDM TRAFFIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27d1b8a1-d830-565f-beca-b6f1b6058e6a","name":"KD TRAVEL DEALS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27d1b8a1-d830-565f-beca-b6f1b6058e6a","name":"KD TRAVEL DEALS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27d1b8a1-d830-565f-beca-b6f1b6058e6a","name":"KD TRAVEL DEALS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4fc717ec-5b50-518a-971a-348c859e41b7","name":"ISECURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4fc717ec-5b50-518a-971a-348c859e41b7","name":"ISECURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e606d32c-3947-56ff-811d-9492130cf572","name":"AVIASERVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e606d32c-3947-56ff-811d-9492130cf572","name":"AVIASERVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13f6b784-a7c8-5538-a71e-3d78def24e09","name":"COMTOURS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13f6b784-a7c8-5538-a71e-3d78def24e09","name":"COMTOURS MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f6b784-a7c8-5538-a71e-3d78def24e09","name":"COMTOURS MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fde986c-a162-5e83-850a-64c59a3287f3","name":"VALLETTA LINKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fde986c-a162-5e83-850a-64c59a3287f3","name":"VALLETTA LINKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f75ca063-9b8a-5f49-a6dc-88e3a4644743","name":"PARKSEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f75ca063-9b8a-5f49-a6dc-88e3a4644743","name":"PARKSEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f934957e-f4e8-56f0-aad8-10ee1b2a1eaa","name":"JOHN PORTELLI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f934957e-f4e8-56f0-aad8-10ee1b2a1eaa","name":"JOHN PORTELLI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f934957e-f4e8-56f0-aad8-10ee1b2a1eaa","name":"JOHN PORTELLI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66db9cc4-3700-5cd5-835e-2bd4804334ce","name":"KDM Resources Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66db9cc4-3700-5cd5-835e-2bd4804334ce","name":"KDM Resources Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66db9cc4-3700-5cd5-835e-2bd4804334ce","name":"KDM Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66db9cc4-3700-5cd5-835e-2bd4804334ce","name":"KDM Resources Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a3c4c25-2dc1-54d9-bc1b-b58ed9d06233","name":"KD AIRPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a3c4c25-2dc1-54d9-bc1b-b58ed9d06233","name":"KD AIRPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a3c4c25-2dc1-54d9-bc1b-b58ed9d06233","name":"KD AIRPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e5f3626-44be-51d1-abb0-8379df4dd64b","name":"AVIAWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e5f3626-44be-51d1-abb0-8379df4dd64b","name":"AVIAWORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21064734-3ea2-5512-9057-50afe5b90db2","name":"GGM Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21064734-3ea2-5512-9057-50afe5b90db2","name":"GGM Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af8cbbee-97b1-5eeb-b1ad-d0751a69d482","name":"CT Cabs Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af8cbbee-97b1-5eeb-b1ad-d0751a69d482","name":"CT Cabs Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0fa619a-b9aa-5811-a5ac-a16d84e96caf","name":"CT PARK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0fa619a-b9aa-5811-a5ac-a16d84e96caf","name":"CT PARK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4de86f93-5c13-508b-8ecb-8896a19cd001","name":"MALTA RENEWABLE RESOURCES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4de86f93-5c13-508b-8ecb-8896a19cd001","name":"MALTA RENEWABLE RESOURCES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b606565-b3c4-5c15-8a7e-4c7bb158762c","name":"CT PARK (LIBYA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b606565-b3c4-5c15-8a7e-4c7bb158762c","name":"CT PARK (LIBYA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e803788-6908-55ec-90ef-eca8649732e0","name":"MALTIQ Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e803788-6908-55ec-90ef-eca8649732e0","name":"MALTIQ Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e803788-6908-55ec-90ef-eca8649732e0","name":"MALTIQ Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89569969-7336-5524-b7e1-372754b82618","name":"MALTA FRANCHISING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89569969-7336-5524-b7e1-372754b82618","name":"MALTA FRANCHISING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1987df63-e861-54a5-84e5-aaa276598449","name":"DIAL-A-CAB LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1987df63-e861-54a5-84e5-aaa276598449","name":"DIAL-A-CAB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd6e8820-2b0c-54b2-9cc3-9d9bd6f90ef0","name":"G4S SECURE SOLUTIONS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd6e8820-2b0c-54b2-9cc3-9d9bd6f90ef0","name":"G4S SECURE SOLUTIONS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eaee919b-ea20-521e-98da-9864510b81a0","name":"OrangePlus Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eaee919b-ea20-521e-98da-9864510b81a0","name":"OrangePlus Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36613e08-2970-5d15-9194-210a0632da02","name":"TOP 3 PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36613e08-2970-5d15-9194-210a0632da02","name":"TOP 3 PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"36613e08-2970-5d15-9194-210a0632da02","name":"TOP 3 PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1736b11-3234-53ba-b1c6-17aeb54ee12f","name":"AMPHORA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1736b11-3234-53ba-b1c6-17aeb54ee12f","name":"AMPHORA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1736b11-3234-53ba-b1c6-17aeb54ee12f","name":"AMPHORA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6cb973ab-a782-50ce-bf4b-40a6f8f55a9d","name":"DATABYTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6cb973ab-a782-50ce-bf4b-40a6f8f55a9d","name":"DATABYTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95495c12-52b4-5b37-9b9c-a3c72d53538a","name":"G4S SECURITY SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95495c12-52b4-5b37-9b9c-a3c72d53538a","name":"G4S SECURITY SERVICES (MALTA) 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/56045240"}],"source":"corpus"}