{"entity":{"id":"50071516-75c5-5f0b-81f6-79400dc50b3a","name":"POTICHE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069698","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45d55dbf-3423-5c52-ba26-82cc94094ffc","name":"DEREK IRVINE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45d55dbf-3423-5c52-ba26-82cc94094ffc","name":"DEREK IRVINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45d55dbf-3423-5c52-ba26-82cc94094ffc","name":"DEREK IRVINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"45d55dbf-3423-5c52-ba26-82cc94094ffc","fromName":"DEREK IRVINE","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"director of","share":null},{"depth":1,"from":"45d55dbf-3423-5c52-ba26-82cc94094ffc","fromName":"DEREK IRVINE","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45d55dbf-3423-5c52-ba26-82cc94094ffc","fromName":"DEREK IRVINE","to":"50071516-75c5-5f0b-81f6-79400dc50b3a","toName":"POTICHE LIMITED","role":"shareholder of","share":null}]},"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/55069698"}],"source":"corpus"}