{"entity":{"id":"589731ff-1922-5737-a0ef-5e1e3763e0be","name":"ADRIAN AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034758","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba","name":"TER-NOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba","name":"TER-NOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba","name":"TER-NOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba","name":"TER-NOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90d7e2dc-b537-50ed-a62f-68968629511d","name":"A A CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6ac732f-e305-558b-b4f2-ee4667e0ac79","name":"ELECTRONIC SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6ac732f-e305-558b-b4f2-ee4667e0ac79","name":"ELECTRONIC SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6ac732f-e305-558b-b4f2-ee4667e0ac79","name":"ELECTRONIC SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b8e4ccf-6e8b-592b-8086-194f21e7b377","name":"TERRAZZA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b8e4ccf-6e8b-592b-8086-194f21e7b377","name":"TERRAZZA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b8e4ccf-6e8b-592b-8086-194f21e7b377","name":"TERRAZZA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"584b1660-3330-5b0a-84e5-0a205c25a85c","name":"TER-NOVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"584b1660-3330-5b0a-84e5-0a205c25a85c","name":"TER-NOVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"584b1660-3330-5b0a-84e5-0a205c25a85c","name":"TER-NOVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"584b1660-3330-5b0a-84e5-0a205c25a85c","name":"TER-NOVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73e5fe22-7321-5391-9884-1bd1e7741348","name":"TER-NOVA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73e5fe22-7321-5391-9884-1bd1e7741348","name":"TER-NOVA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73e5fe22-7321-5391-9884-1bd1e7741348","name":"TER-NOVA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c03a9ee5-e8b9-5fda-bf45-b556caac1a36","name":"TER-NOVA MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c03a9ee5-e8b9-5fda-bf45-b556caac1a36","name":"TER-NOVA MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73076fc8-72fd-5972-b548-0a292e175d00","name":"GLOBE INTERNATIONAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73076fc8-72fd-5972-b548-0a292e175d00","name":"GLOBE INTERNATIONAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73076fc8-72fd-5972-b548-0a292e175d00","name":"GLOBE INTERNATIONAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14366c98-0059-5b8a-ab42-da076a92d960","name":"IMORA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14366c98-0059-5b8a-ab42-da076a92d960","name":"IMORA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14366c98-0059-5b8a-ab42-da076a92d960","name":"IMORA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14366c98-0059-5b8a-ab42-da076a92d960","name":"IMORA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbfd52e5-d04d-56c0-a78c-09018fc4bbaa","name":"Maca Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbfd52e5-d04d-56c0-a78c-09018fc4bbaa","name":"Maca Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fbfd52e5-d04d-56c0-a78c-09018fc4bbaa","name":"Maca Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6904ab3a-9cd2-5c7e-89a1-bb28d9be38c4","name":"TUTTOFOOD LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af91590b-70ff-5aaf-b402-9203cdbf537a","name":"SIXTYTHREE PAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af91590b-70ff-5aaf-b402-9203cdbf537a","name":"SIXTYTHREE PAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af91590b-70ff-5aaf-b402-9203cdbf537a","name":"SIXTYTHREE PAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07ff39e7-c932-5b09-ae1f-30fa0da90b29","name":"id Group Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07ff39e7-c932-5b09-ae1f-30fa0da90b29","name":"id Group Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07ff39e7-c932-5b09-ae1f-30fa0da90b29","name":"id Group Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13f4820e-0b9b-522d-a77d-737a9eb20cae","name":"SANT' ANDRIJA DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13f4820e-0b9b-522d-a77d-737a9eb20cae","name":"SANT' ANDRIJA DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f4820e-0b9b-522d-a77d-737a9eb20cae","name":"SANT' ANDRIJA DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adfd2dfc-65de-5254-969e-7306856253d5","name":"IMORA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"adfd2dfc-65de-5254-969e-7306856253d5","name":"IMORA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adfd2dfc-65de-5254-969e-7306856253d5","name":"IMORA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"adfd2dfc-65de-5254-969e-7306856253d5","name":"IMORA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b3727f7-f8ff-5b5c-b2be-023ec5b13796","name":"IMORA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b3727f7-f8ff-5b5c-b2be-023ec5b13796","name":"IMORA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b3727f7-f8ff-5b5c-b2be-023ec5b13796","name":"IMORA TRADING 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/56034758"}],"source":"corpus"}