{"entity":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company","jurisdiction":"NO","identifier":"icij:icijol-56039237","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7f6a04ff-e612-52ca-bb94-ff695730a075","name":"REN DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f6a04ff-e612-52ca-bb94-ff695730a075","name":"REN DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f6a04ff-e612-52ca-bb94-ff695730a075","name":"REN DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0396be75-a75e-5999-9b1e-d3688e26fcb0","name":"WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0396be75-a75e-5999-9b1e-d3688e26fcb0","name":"WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0396be75-a75e-5999-9b1e-d3688e26fcb0","name":"WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff105ed1-a9ba-5594-b9a8-724c9c5b0d24","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff105ed1-a9ba-5594-b9a8-724c9c5b0d24","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff105ed1-a9ba-5594-b9a8-724c9c5b0d24","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40e58b97-39c5-5e06-b49b-9e75817e0c98","name":"AgriMar Bioenergy Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03075a1d-a284-5941-b296-c32047a1066a","name":"FIDELITY ACCESS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2a0a05b-4abd-554e-8892-02f2acbe1e89","name":"BP MEDIA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2a0a05b-4abd-554e-8892-02f2acbe1e89","name":"BP MEDIA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a308710-59c0-547f-b101-341cb09e448d","name":"NIDUS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a308710-59c0-547f-b101-341cb09e448d","name":"NIDUS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c32a5879-b2c0-5d12-a20c-976ea8858c65","name":"MALTA AAN1 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c32a5879-b2c0-5d12-a20c-976ea8858c65","name":"MALTA AAN1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9011316-d28c-5464-b9d6-f5b029c45a5a","name":"MALTA AAN2 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9011316-d28c-5464-b9d6-f5b029c45a5a","name":"MALTA AAN2 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccd93aef-6e2c-5ac8-b16d-913c8b53f1e4","name":"SOLUTIO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0ea5afa-4db9-55bb-922e-3ce092644fb8","name":"SHAREFLAKE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"169d7ea8-57a6-5a38-8281-872a87d51cb6","name":"SPINSON ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"169d7ea8-57a6-5a38-8281-872a87d51cb6","name":"SPINSON ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64aab40a-6b84-58e9-9b71-7bd6fa4bd537","name":"Atlantic Consult Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64aab40a-6b84-58e9-9b71-7bd6fa4bd537","name":"Atlantic Consult Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d810b02f-b2e7-5000-96b3-2904395ddb41","name":"DIRECT COMMUNICATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d810b02f-b2e7-5000-96b3-2904395ddb41","name":"DIRECT COMMUNICATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"379a4a2b-2433-5871-ab83-708378e9894a","name":"DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"379a4a2b-2433-5871-ab83-708378e9894a","name":"DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"379a4a2b-2433-5871-ab83-708378e9894a","name":"DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33f94864-8076-5989-b3fa-b2d5849647f0","name":"DOMINIO CAPITAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33f94864-8076-5989-b3fa-b2d5849647f0","name":"DOMINIO CAPITAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33f94864-8076-5989-b3fa-b2d5849647f0","name":"DOMINIO CAPITAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"274b974b-f84c-52f7-9ef9-047415b051f9","name":"COMPLETE CONTAINER CONTROL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb369311-5987-5db8-b93a-a134318883d7","name":"TELLUSKIRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb369311-5987-5db8-b93a-a134318883d7","name":"TELLUSKIRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eca2627-6282-56ca-8a8e-02f0a9f55655","name":"TELLUSKIRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7eca2627-6282-56ca-8a8e-02f0a9f55655","name":"TELLUSKIRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fea0b232-8f18-5afa-954c-2d0438f7d788","name":"Bompa International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4b539a2-7336-5127-ab8f-61458f597342","name":"24SEVEN CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"562885ac-b780-56c8-9538-c77507202daf","name":"WINTERMUTE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"562885ac-b780-56c8-9538-c77507202daf","name":"WINTERMUTE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1082932-53de-58d6-83e1-925a21c4b50a","name":"CREATIVECROWD MEDIA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1082932-53de-58d6-83e1-925a21c4b50a","name":"CREATIVECROWD MEDIA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"324b7c74-f155-5caa-8bfb-ab878ec9894e","name":"SOLID RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3de529e2-a39d-508c-867c-292ef3d05869","name":"MOBILE CASINO APP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3de529e2-a39d-508c-867c-292ef3d05869","name":"MOBILE CASINO APP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c42328f9-370d-53bb-9b96-8568991cb744","name":"OXXY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c42328f9-370d-53bb-9b96-8568991cb744","name":"OXXY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c42328f9-370d-53bb-9b96-8568991cb744","name":"OXXY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c42328f9-370d-53bb-9b96-8568991cb744","name":"OXXY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6f31dcf-f514-5b5a-9baf-32f7f75fd849","name":"IMEX DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6f31dcf-f514-5b5a-9baf-32f7f75fd849","name":"IMEX DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d5b0c74-1a7a-5afb-a40f-c9c2cf53da7a","name":"BLUEFISH PHARMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5115e3c-646a-592d-a2a8-c0ede19f9fd4","name":"Bluefish Pharma Malta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04f34941-dc52-5111-ab60-b8b7a777913e","name":"Clean World Capital Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54e62cfc-5e3f-5e8f-9285-1373d1eb5219","name":"KATK Invest Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54e62cfc-5e3f-5e8f-9285-1373d1eb5219","name":"KATK Invest Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45ebb5eb-f93e-558d-b7a1-6038a033e0bc","name":"SWISS CLINIC FRANCHISOR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45ebb5eb-f93e-558d-b7a1-6038a033e0bc","name":"SWISS CLINIC FRANCHISOR LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6802875c-6264-51ea-a88f-f8140ed7d0ae","name":"DUCEMUS INVEST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6802875c-6264-51ea-a88f-f8140ed7d0ae","name":"DUCEMUS INVEST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31368d63-6769-512d-bb7a-b051ac2d1c67","name":"MMG EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31368d63-6769-512d-bb7a-b051ac2d1c67","name":"MMG EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2d3920f-a8b9-5c0f-b7c3-1e3f66ef75bb","name":"Rekop Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2d3920f-a8b9-5c0f-b7c3-1e3f66ef75bb","name":"Rekop Corporate Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23197c48-0ce6-5890-8444-02e6de4432ce","name":"ODIN FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23197c48-0ce6-5890-8444-02e6de4432ce","name":"ODIN FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f04d78f5-c7f1-5618-b117-dee401937c33","name":"OCEAN PR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f04d78f5-c7f1-5618-b117-dee401937c33","name":"OCEAN PR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6392bf1-04b8-52ed-bb81-457eb53401b3","name":"KIPAALU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6392bf1-04b8-52ed-bb81-457eb53401b3","name":"KIPAALU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bcac2bc5-dd48-59b0-b180-f43d0fbd9e63","name":"ML EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcac2bc5-dd48-59b0-b180-f43d0fbd9e63","name":"ML EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ec426ee-78be-54b0-8500-0189a0a1fd18","name":"ALLIED BARRACUDA SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ec426ee-78be-54b0-8500-0189a0a1fd18","name":"ALLIED BARRACUDA SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcbe5524-74d9-5688-9743-313aeda14354","name":"GBEC SALES PARTNER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcbe5524-74d9-5688-9743-313aeda14354","name":"GBEC SALES PARTNER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cdd98b4-b887-5c1d-9e59-91f68c6e4ced","name":"Templar Cloud Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cdd98b4-b887-5c1d-9e59-91f68c6e4ced","name":"Templar Cloud Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59c4451c-67c6-58ed-b0bd-64e174e77ff6","name":"INTERNATIONAL MARINE SURVEYING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59c4451c-67c6-58ed-b0bd-64e174e77ff6","name":"INTERNATIONAL MARINE SURVEYING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1db581ee-6ed0-5188-80ff-ee1df1577dfc","name":"TRIBECA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f3f95e70-9be0-59a2-8cfa-fb4d45769d02","name":"TRIBECA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3f95e70-9be0-59a2-8cfa-fb4d45769d02","name":"TRIBECA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"706f1441-5b94-5364-b1e3-db2731a77c05","name":"WINYOL HEALTHCARE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"706f1441-5b94-5364-b1e3-db2731a77c05","name":"WINYOL HEALTHCARE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7a74a55-0589-5816-be2e-c5ee1d25f5f7","name":"iGaming Norge Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7a74a55-0589-5816-be2e-c5ee1d25f5f7","name":"iGaming Norge Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"41c10cbf-ab6e-5d01-899f-08a018016a82","name":"ORANGE CONSULTING RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41c10cbf-ab6e-5d01-899f-08a018016a82","name":"ORANGE CONSULTING RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68b82e5f-729f-5d8f-a7e9-cc268808b24b","name":"FLY EXCELLENT AIR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68b82e5f-729f-5d8f-a7e9-cc268808b24b","name":"FLY EXCELLENT AIR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68b82e5f-729f-5d8f-a7e9-cc268808b24b","name":"FLY EXCELLENT AIR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68b82e5f-729f-5d8f-a7e9-cc268808b24b","name":"FLY EXCELLENT AIR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69ce3b94-8458-5f23-8d51-850d06947543","name":"FLY EXCELLENT AIR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69ce3b94-8458-5f23-8d51-850d06947543","name":"FLY EXCELLENT AIR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"69ce3b94-8458-5f23-8d51-850d06947543","name":"FLY EXCELLENT AIR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69ce3b94-8458-5f23-8d51-850d06947543","name":"FLY EXCELLENT AIR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2d9faaf-bc77-5e53-9fcd-1a21a15b2430","name":"SAINT JOHN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"692611ef-5fa4-5f75-a6a2-b2554a0b9208","name":"VAIRIER LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"692611ef-5fa4-5f75-a6a2-b2554a0b9208","name":"VAIRIER LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a98a12c3-4405-593b-ad47-eae0dd454951","name":"WHITEHALL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a98a12c3-4405-593b-ad47-eae0dd454951","name":"WHITEHALL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf493f22-ba27-59d7-b3e5-5cf6cfbcfbea","name":"BioBarrier Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5420351c-2702-5a4d-86a4-f393d732fdc7","name":"BIOBARRIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5420351c-2702-5a4d-86a4-f393d732fdc7","name":"BIOBARRIER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bb97398-3ad7-5810-9031-9c15d78d47cc","name":"WN ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bb97398-3ad7-5810-9031-9c15d78d47cc","name":"WN ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"505bc4cc-312c-5ef7-8181-115a6bec4344","name":"RASUNDA EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9521ea09-70d1-540a-b9d7-56fd8cfdd047","name":"OJA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48c7ccf0-adde-5dbe-a00a-e8c2273785bf","name":"SIJOITUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7fb346fd-8d2f-5041-97fd-84655ea2af01","name":"VITOSHA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86136212-2a1b-53a1-87d6-825b2aca75cd","name":"ANTAGOX INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f38c2aa7-9040-5b29-b5aa-e86a2fdd25b3","name":"ABOAVETUS INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4dd8c49c-b8ea-5a12-a6a9-5081b10ab54e","name":"TECH CONSULT ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe0a0f8d-979f-5742-99ae-c691c2b57918","name":"OREMUS-ZETA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"142115b8-e550-5a58-9483-4b03cae37a8d","name":"KEAK INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02d6d2be-af54-5495-a372-8e28d697a124","name":"MECSEK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fbc06a8-04ce-50aa-a553-08ea4ba54838","name":"WN FLYHIGH LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fbc06a8-04ce-50aa-a553-08ea4ba54838","name":"WN FLYHIGH LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a1c8190-4aaf-58e3-b41c-83b36f6b48d6","name":"WINDLESHAM EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b5860f77-35ff-563f-81e8-4e525214f394","name":"EVERGLADES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2838f574-f02b-52df-80fb-3e47855acb78","name":"BAHAI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdf77b84-6d2b-571b-9dfd-a2394ac3571f","name":"APPHOLDING CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdf77b84-6d2b-571b-9dfd-a2394ac3571f","name":"APPHOLDING CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6a0ab49-fd4c-5afb-8c14-5329d1273d94","name":"APPHOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6a0ab49-fd4c-5afb-8c14-5329d1273d94","name":"APPHOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"283c4823-4a30-517a-b4ee-b62353faa619","name":"SORTEDAM INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"592af202-d195-52e6-a461-1cbacb8ccc98","name":"SHEKETAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf1f7305-4911-5a49-a96a-6fcaee1ad571","name":"HOVERLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae4171ff-cc79-594b-bafd-9dfe31e683db","name":"KORVATUNTURI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a7c250d-bdd0-5302-a5a2-3577c1ee7069","name":"WHITMORE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ebd06b03-20c5-5492-8f15-16d2c391f9a7","name":"LASKAERA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b67e9d7b-f813-51be-adbf-9d639db075e0","name":"KETAN MIST EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31cb5d07-fcb8-5574-8353-12aa9a06e4b1","name":"THE HAYES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a17a8fe-415b-5baa-bddd-ae9eb8d136b0","name":"KOROVAI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a2281e4-cd34-5254-83b4-b0863b7e6f6b","name":"FAREHAM EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ff972e5-9ae2-566b-aafe-79c01e27485a","name":"DALARNAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7186206e-8b28-5627-8b84-177589873610","name":"WATCH DEALERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7186206e-8b28-5627-8b84-177589873610","name":"WATCH DEALERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96949b9b-3d50-532c-85c9-fa80077fecd6","name":"MONETIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96949b9b-3d50-532c-85c9-fa80077fecd6","name":"MONETIER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"10d91df2-7dbe-5c9b-9fab-9db082357d95","name":"KPN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10d91df2-7dbe-5c9b-9fab-9db082357d95","name":"KPN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"227d9928-1648-5042-904b-8d9675a23db1","name":"TKEA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"227d9928-1648-5042-904b-8d9675a23db1","name":"TKEA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5283ed52-5a00-553d-a5e6-3412a5cd30e2","name":"NBSF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5283ed52-5a00-553d-a5e6-3412a5cd30e2","name":"NBSF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bed1f25b-2897-5c5a-8870-11b706459b59","name":"AGROCORTEX INVESTMENT PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bed1f25b-2897-5c5a-8870-11b706459b59","name":"AGROCORTEX INVESTMENT PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bed1f25b-2897-5c5a-8870-11b706459b59","name":"AGROCORTEX INVESTMENT PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a501f35a-1d95-5671-b3fe-01b9cf550873","name":"ALLIED BARRACUDA HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a501f35a-1d95-5671-b3fe-01b9cf550873","name":"ALLIED BARRACUDA HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57bbd151-9824-5569-819d-3217156d2970","name":"PENATER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91f2ded8-fb64-5ead-aa45-293429233ab6","name":"DREWROSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"140f8cc6-7067-5cb6-b87c-362d81ba93ad","name":"SOFTWARE INNOVATION GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"140f8cc6-7067-5cb6-b87c-362d81ba93ad","name":"SOFTWARE INNOVATION GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"362c1244-8d55-54b5-a3d9-7448693903bd","name":"SULARE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdde3ca0-cfca-54c8-8773-5742c690b406","name":"GREY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdde3ca0-cfca-54c8-8773-5742c690b406","name":"GREY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d7773e8-51de-5764-82e7-e6fd6e18115b","name":"SORAD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c5d5579-d646-558c-8daf-c956d129ba98","name":"RIDILLI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4301ca0f-83d4-5216-be14-a22b807bdd5a","name":"WNIC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4301ca0f-83d4-5216-be14-a22b807bdd5a","name":"WNIC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4301ca0f-83d4-5216-be14-a22b807bdd5a","name":"WNIC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa328df4-bd48-5314-bf25-9caa97bded8e","name":"WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa328df4-bd48-5314-bf25-9caa97bded8e","name":"WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd078074-dc23-597c-89ed-540534cdc9ad","name":"WHITE NOVEMBER AVIATION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd078074-dc23-597c-89ed-540534cdc9ad","name":"WHITE NOVEMBER AVIATION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9662fa79-19d8-5ebf-897b-9e779881d2ec","name":"CONTRACTAIR LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9662fa79-19d8-5ebf-897b-9e779881d2ec","name":"CONTRACTAIR LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49b82a0e-da5a-559d-bfbf-b7cca38cb204","name":"CLAE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49b82a0e-da5a-559d-bfbf-b7cca38cb204","name":"CLAE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c419e44d-f39d-55a0-840d-39b65265efdd","name":"TFW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c419e44d-f39d-55a0-840d-39b65265efdd","name":"TFW LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c419e44d-f39d-55a0-840d-39b65265efdd","name":"TFW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c419e44d-f39d-55a0-840d-39b65265efdd","name":"TFW LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d25c4084-6d54-57b7-bff2-f02a5a0b63f1","name":"KIRIKEK INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1881940-b245-508b-af11-d09340c44b9a","name":"KODO DIGITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c99bfcc-48d2-5932-a875-4464b453dcc6","name":"WHITE NOVEMBER ENERGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c99bfcc-48d2-5932-a875-4464b453dcc6","name":"WHITE NOVEMBER ENERGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e44d0b8-4f82-52a4-b4b4-ee6482a76cc4","name":"WN ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e44d0b8-4f82-52a4-b4b4-ee6482a76cc4","name":"WN ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af7d5f3d-2da7-5caf-a7e3-7e1d73e5e057","name":"BIRCHDALE TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7d5f3d-2da7-5caf-a7e3-7e1d73e5e057","name":"BIRCHDALE TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1454b57f-09f0-554b-8729-0ef834b49043","name":"WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1454b57f-09f0-554b-8729-0ef834b49043","name":"WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7225de96-aec4-5c5b-8567-886c76d322bd","name":"Stake Command Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"865a460d-5834-5e74-ad78-3b7bb44e8289","name":"SALVO VESSEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f140771-8f44-5e34-b103-0800784a0e68","name":"MIZILU HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8b6974a-af93-5db1-aec7-af5be060b19b","name":"SUJHAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17091c09-b7ec-5d0e-b2e1-963746ce69fa","name":"Liras Elm Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ba8f081-e3fb-5582-8703-f446f60e75a5","name":"Aspic Sunth Invest Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1645413c-cd07-5499-8e13-f3d33caf2731","name":"POLEROPED HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f84d6db-04b0-5650-b7bb-bb03d6a15b0f","name":"LOHOB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ca11ce0-2f79-5d9d-9176-fd72b1427cf9","name":"REGENT RIGTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93e51243-f4d5-5e4a-835d-a341eb4c4511","name":"YOMARKUNG INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dbfbc792-edf7-5aaa-be61-9b6aa0e3df47","name":"AZOLLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adf4ee4a-4ba0-5020-926b-e499f358988c","name":"MOREYL HOLDINGS 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/56039237"}],"source":"corpus"}