{"entity":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042692","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e5f21237-1c85-54bc-af41-96c6f8d18745","name":"ASHBURY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b31fbfd3-e099-5965-94f3-60feed5251d3","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b31fbfd3-e099-5965-94f3-60feed5251d3","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b31fbfd3-e099-5965-94f3-60feed5251d3","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4119f0b7-eb2d-5dbb-8d25-966113ffdad9","name":"VAMA COMPANY LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d48bf8ac-678d-5ac5-81e0-fd64d9cc7c0e","name":"DE ROHAN NOMINEE SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"778f386f-86f9-5a4e-a510-8eec82b45949","name":"SALINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39042514-4003-5de6-9f96-a313779bbda8","name":"MEDITERRANEAN CONTACTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"654c37df-5d95-5778-afcd-5c3f9b084747","name":"VIDI VICI DESIGN CO.LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"82bc5a52-408b-5699-866b-11c8fa639c27","name":"PIAS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"090cba68-94a4-5206-ae76-ee9cda0947bb","name":"F. LLI FINOINVEST LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ddc5065d-bd30-56f0-9576-50cbf609da15","name":"PAPER MALTA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9d5f10ec-a5e1-5d6f-8d75-2846bf16ebc0","name":"BASTIONS PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"93f866e6-fd57-5970-a76a-2a07946d4d34","name":"KARISTU FERRIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"76a39a9c-ab02-5387-aaba-c4e86c1b3018","name":"BOATCOMM OF MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e774cab6-f5c8-54fd-9fc5-d7b7df732554","name":"ELBROS MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8499b500-3ccb-5fd3-bf68-ddd7e7c800ed","name":"FINJAYS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"819b50c7-2ab6-5e57-a96c-0dc8cd19fe30","name":"VBP MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5c6423ee-a9f4-5464-ba9a-dad70c8f3f15","name":"CURTI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"745d0454-46b5-547b-ba0f-9b220fabbb4c","name":"LINGI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbc32b59-3bd2-539f-9982-cd492af66869","name":"OSIRIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cbc32b59-3bd2-539f-9982-cd492af66869","name":"OSIRIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbc32b59-3bd2-539f-9982-cd492af66869","name":"OSIRIS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a6a34950-9f43-5462-9536-4dccd5ebe6e9","name":"FW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"07387efc-ac3a-50b7-9218-a868ea345525","name":"TUMAS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6f05cee-59ae-5af6-9004-111fadaf2bbc","name":"B. D. R. S. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7100390a-2831-5f5c-9026-ffa206fb820c","name":"VB FINANCE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0b63e327-0dac-5635-b5d1-74d4e0e63167","name":"OFFICE FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4258cfa9-5957-53a0-8e0f-40cabdc030cf","name":"MEDIA PARTNERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4697a1ac-bfe8-55d5-8234-fe17f410500a","name":"GOZO HOTELS SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eed52980-c71f-5ef2-8853-dde92834f136","name":"HATTER HOLDING AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aaafbf02-71b6-5f33-9e1a-1d25ee6d111d","name":"FORTUNE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e2c2e846-70b3-58c0-9e31-a059e30e454b","name":"B M INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2f05520d-5799-5981-b66a-e4cb9c5b1582","name":"MALTA SOMAK (MANUFACTURING) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09784bd0-3426-52e6-a1f4-105ef8e22991","name":"TRADING AND TECHNOLOGICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dec878f2-7202-533e-91a2-145505dc44ce","name":"KIKA DEVELOPMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e805bce9-4080-5f1b-af47-bea9524ac22e","name":"V.P.J. INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a3226bda-29c5-5d54-8019-8786e0cb1da9","name":"SUPERNOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"86238e8c-a448-5785-aec7-d81a8c6b5962","name":"SAMMALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e976bc53-4204-5fd8-b369-8c01f60f4992","name":"WATER SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94d2d42f-7d85-5ef3-b11c-461059b7ff4d","name":"TRAILER SERVICE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94d2d42f-7d85-5ef3-b11c-461059b7ff4d","name":"TRAILER SERVICE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94d2d42f-7d85-5ef3-b11c-461059b7ff4d","name":"TRAILER SERVICE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fa33f154-c8d7-58d4-b9d6-61d05d76750d","name":"ROVER ASSOCIATED CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"227d1798-0d16-5af1-a0bd-982c56d3c995","name":"COBB COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ef05eca8-93b7-5561-a38a-528b385f7961","name":"CHEMICAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4c890e56-ce44-548e-b89b-b98c42a2da19","name":"CHINA ART COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"84b69098-f3c1-564c-804c-43db1ea7b957","name":"S.I.E. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8fd4ed01-1b81-5f42-9ee6-fcf09fd82189","name":"ELSACOM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"38e91624-63a9-58fc-aaf1-aeccc9f95f3e","name":"RGR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"406adf78-ebc9-5965-bd6f-8cbfe3d9c0e0","name":"MEDITERRANEAN PROJECT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"257b3907-4bc5-53cd-9e8c-01463893b89c","name":"CEP - CREATIVE ENTERTAINMENT PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"898292fd-cd95-5a6b-97b8-95754654855e","name":"KINSHIP SEA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6e76f204-85b3-5967-a047-49462ae62aa5","name":"IREOS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9cdb3e49-1094-5183-a73b-a00571eb6a74","name":"C I FINANCE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"27b51499-743e-5617-b046-83aa63e925b6","name":"BOSPHORUS FINANCIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ab3d5567-7304-5895-a9d2-d004a298cc9f","name":"C I INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a71706f3-ba0e-5050-8505-a9552f83069d","name":"CLOVER INVESTMENTS CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","name":"FORES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55f5844c-ecd8-57d5-bd03-e39ffe6db3f1","name":"HUNGARIAN INDUSTRIES (MALTA) CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"93a481ae-a456-5145-8cb3-45e39ea588cc","name":"SHIPMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"50406d20-7565-530e-932c-39ba137ad757","name":"BELL MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"49ae9bb1-df0f-50a7-ac20-22ac1e883fe6","name":"MEDITERRANEAN CONSULTANCY AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5603ada-129b-5a4b-aa54-9bd95496b51e","name":"INDUSTRIAL INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"411d7848-7355-55cd-82ea-10932cec0f21","name":"SKK (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"73557090-cc8f-52af-8951-a90941bcc6d5","name":"CHEMPOL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4de4a49-3678-51ca-bd3d-22a32cee8368","name":"EUROPEAN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"79946b71-da02-56d3-be92-d012fe9d5b7a","name":"CURACRETE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17ba7c00-2715-5b81-83fb-cda898f23439","name":"KELNEX WORLD WIDE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f700db9e-f5ff-514a-86ed-2c99c8724178","name":"TERRA MEDICA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d6c1b5f3-aa71-570d-bc7b-fd05b1a90d52","name":"METAL FABRICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cbe351e1-098c-54a7-9883-06ac20e6459f","name":"NRG LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fb1cea1a-f9f7-5f23-b433-b27d36d15762","name":"M.E.G. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bb9f6339-084d-5697-897d-34754f7581a6","name":"CROMWELL INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"765cd9da-0130-53b7-9fdb-e9f1fb25a4bf","name":"WIEHED LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"919e7e67-f36e-59e8-acb8-3341f6f0c102","name":"KRN 355 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4c8d17de-2cd9-54e1-9fde-471ab6245deb","name":"OROS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"63701e8a-0a7c-5579-a863-59af9f6fc994","name":"CROW LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d3a29b60-c4bb-5f87-8a11-f9354c79a1b8","name":"AMBIEZ LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8cb246d5-131c-5b11-8b44-673833983a6c","name":"UFO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ce3c91a6-fdd0-5777-9ed7-c4512a29a645","name":"REEF LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"19a72def-23b4-5333-9629-ec28aacf963d","name":"LEO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8add832b-8e6b-5e91-9277-92d10369b248","name":"MALTA QUARTZ GLASS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7f9c324-64bb-5cfa-8996-1a2d16fa0046","name":"ROPE ACCESS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7f9c324-64bb-5cfa-8996-1a2d16fa0046","name":"ROPE ACCESS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"84770066-5de8-547d-90a8-9c2bd22e1e45","name":"MEDIQUIP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ba324ee-d612-5f59-86f9-3254714d34cb","name":"FRANTO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9da58e34-4715-5752-9a0e-849badc6b760","name":"INTERNATIONAL INVESTMENTS AND PARTNERSHIPS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0378ed6-fe66-5902-ae63-78bd64b1ce14","name":"CHINA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ebbf178e-dfc5-594e-b7c1-eaa25f4282db","name":"MED-EAST INDUSTRIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e4749da-bbba-5853-82b3-0e140fd645a6","name":"CENTURY FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"db234736-c926-5f99-9dfd-298f98823c02","name":"M.G. DEVELOPMENT AND CONSULTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c480a395-c6ed-5e00-9d3b-697bc048492a","name":"ZAWISLA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee","name":"GIARIGA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"449a94bb-d7ef-59f6-9d8a-16f2bf48b107","name":"BLUEWATER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"baa2c282-7a38-5a38-acf1-42d98ad9f605","name":"TEST ONE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7e0a1985-944d-5887-a418-9499ff23ad71","name":"MELITA EYELAND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04b7fb9f-c5f0-5e73-af84-bca224286969","name":"CHAMP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4ae10a09-15e3-5163-8c04-01122c0feb38","name":"TRANSACT RAPIDE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ef67c331-6696-5b7d-9b48-967e5135c5ed","name":"MALTA AUTOMOTIVE PRODUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"889cfd3f-069c-524b-a366-d45b460b123f","name":"GENERAL PROVISIONS IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cde554d5-3e07-5898-93f1-75aa37f2aae0","name":"W.W.E. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09ddb526-446d-5c24-9367-3c08719b9d3d","name":"EL.T. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b1b73ee1-9818-5f9b-8fd2-008191a731a0","name":"TIBET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1e347a2-488e-5a8e-aea7-6efac6454211","name":"KORAFINANCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5aece692-1ebc-5f79-bc65-cc7ae02cea74","name":"KORASSET LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"58f16f17-3a4e-52f2-bc97-b66e1566ae06","name":"ALLIED MACHINERY AND TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"daaff2bb-88a9-5571-866d-787986be1c31","name":"FULL SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e0aad142-f00a-5347-8c76-1b1464161248","name":"M.O.C. MED OVERSEAS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"434f406c-de6f-5fa4-a805-27eeda6f16a3","name":"GARANTI FUND MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"71ae9f84-5bf9-553f-9e25-059a0a7f46d3","name":"MASH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2e3cc892-28b3-5c79-95c5-6f05039d8f1e","name":"EXOR R&D MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","name":"E.T. ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"efa3c965-9261-5d13-b3ac-cf8ecd2ae33b","name":"MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"23014555-8a42-5930-856c-5601acb16add","name":"TOTAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"155891f3-2574-5cdd-be51-0826126280eb","name":"COSMOS TRADING AND CONSULTING (HOLDING) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"999f06ae-3e28-5226-bad7-a0125b4f3a0d","name":"ELECTRONIC COMMERCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0d83c02-2ad6-5ee9-886d-70a9e5993990","name":"COSMOS TRADING AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"18dfd89f-efef-5533-b5ff-3e3f3cdfaf00","name":"SEBATEC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f9d81cfd-f7bc-57fe-8438-3352513a4bbb","name":"MERCANTILE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5f89f203-33a7-50b5-ad4f-797645afa08c","name":"ARIANE INFRASTRUCTURE FUND P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ed7eb52-8f7a-573c-a514-e5d4fdcc2645","name":"OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e9959666-748d-590d-9e28-024316378679","name":"ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f7fd9dfe-7a6a-57c1-9959-14c8f95dea58","name":"NEW ENERGY HOLDING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5f79276-22fd-5bc4-903b-2b22b62a3129","name":"PARTNERS FOR GROWTH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","name":"KEVIN ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aae9ff5e-d142-5ffd-bd3e-0bf4683f6034","name":"CONSULTECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d37614fe-585e-5fd3-b731-069037b325bf","name":"BOOK LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91e47793-e000-55dd-902b-4a3ce51c18fe","name":"DAWSON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5f0598fc-bb45-5b95-a73c-0ecfb2549c97","name":"ESE SCIENTIFIC EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da","name":"RADIANT PROPERTIES CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"274a21cf-25c3-51b7-9e3a-4fb9336cfdb3","name":"FOOD ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c3ebd5a5-f585-56ad-b208-ead7fd7514a5","name":"CPU SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b5d75021-9b38-573d-8ef3-af013701340d","name":"RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8fd2a966-ef1b-5c2d-b21d-10e29deded1f","name":"EUROPA HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da8913e4-5930-52c3-b28e-ad822e0aa9f6","name":"FORMING SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"440a100f-de08-506c-bbf5-519dcacbb03a","name":"MAYCON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a0eb2916-ab4a-5e89-ae1b-a7173afa0120","name":"RABBIT CONSTRUCTING SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7714352a-99c5-5f63-b2d0-f46fb87127e5","name":"ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"353605ae-cc48-5b1e-bcb6-9e34de51bf53","name":"ACQUISITION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ceec56c2-49c7-51d6-92c6-61cad811c773","name":"LH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dfe414f0-a766-52df-8401-897ef4b60f20","name":"XB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"23392e97-3145-548e-8b4f-7240c0ef0bac","name":"M G L LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"84d408c9-c30d-5562-a732-82cc31800bdb","name":"PATRIOT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15485209-a81d-5659-b4c6-9972f89d52e1","name":"SITTIN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fa54a277-f9cf-56d2-94f9-52ad5ec83d72","name":"M A A L HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9702c2c8-add5-5104-b310-db29eab2b4f4","name":"OIL TRUST LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d9c1c6f5-41b7-5df7-bc72-514ad14ad50f","name":"MEDIA NARANJA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3fe70797-f538-5114-94fe-3f492db42d6f","name":"M.E.A. (HOLDING) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4df7a4e4-b9bf-5f39-8e8e-32c9fbd21a0f","name":"MEDIGEST MEDICAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8dea0df9-c6ed-5b2c-ab96-1281cc13c03b","name":"D.E.A. ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"afbcc676-8139-56f7-a690-381931815668","name":"SYSINT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"429975f5-9f63-5edb-b72f-be41e403a756","name":"HYPER TECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6ddd2d2-8ee6-5405-bccc-98747661bb26","name":"ELITE PARTICIPATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"92d50bdf-f16d-5519-bd06-9eea13a01e06","name":"KREMER HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402","name":"EUROMEDIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aa71d3cd-a173-5a8b-8c14-acdc708f0077","name":"BULK BUYING CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1b21c832-a412-5a1b-ab12-f154816092d1","name":"TUSKULUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27d5a27c-3dbc-5f2f-97da-6c8c2f158488","name":"MARFIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27d5a27c-3dbc-5f2f-97da-6c8c2f158488","name":"MARFIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27d5a27c-3dbc-5f2f-97da-6c8c2f158488","name":"MARFIN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f0046f5f-075f-5e6c-b804-9fce121a1408","name":"EUROSTORE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b7f7d9b-5efd-593e-b8cf-5ff42428bb4e","name":"STARPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b7f7d9b-5efd-593e-b8cf-5ff42428bb4e","name":"STARPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b7f7d9b-5efd-593e-b8cf-5ff42428bb4e","name":"STARPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"16dcd284-d83e-5fec-9d84-a233c87818e7","name":"SIMOVENSA ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0d6be34-e622-51bf-89a6-0823d3e524f8","name":"TA' MIRA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d83847ee-1493-5389-93a7-8256b5bf50f6","name":"STRESS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8001598e-be11-5dc4-a2cb-e7704996a490","name":"HORESE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"92512ca9-0ed7-5c3d-bc1e-e01363d87bc7","name":"S@M LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"28195db0-4f06-5a02-88f8-8760c106a9d4","name":"TAIFUN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d4933936-e7be-5e4f-9859-37e276741e74","name":"SYSTEMS INTEGRATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88bbdd67-84ee-50ac-b647-68751626762c","name":"R. HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e23831ce-9e8c-5a42-8cea-00c071b3be56","name":"CSL LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f4402f3e-1c5a-5ff9-939b-b2f69f73f255","name":"PORTANIER OVERSEAS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7a13b82b-7080-5dd9-862a-c285afd8673e","name":"DR. SCHOLZE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"541e71a3-1803-5ecb-b71e-bfdc4f07e4f8","name":"WALTER TABONE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30b0c600-0581-5311-822b-d01f14c85e7a","name":"TEXTRA GARMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"82fc1218-b9cc-5047-b710-02d401565c50","name":"BERTONI EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f1524840-4f9e-50c2-adcc-494e8d2a65f6","name":"I.E.C. (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8f266b47-1559-5235-b2bf-ffcf0e035e37","name":"I.E.C. (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a43863e-4b9e-587a-946a-475c95610a84","name":"SAIL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1ecb5c15-3496-5278-8eb7-d963369369a6","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fbe2f9bc-4c4b-544c-ad1a-7ea36c10a3a5","name":"ROVIDAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"623ad48f-3b43-50c4-b454-003009f13439","name":"ADMINISTRATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ca920ec-cb61-5800-a16a-7d2eb6fd429c","name":"CUPRUM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0eca496b-5c45-5846-bb4d-8edefe8790c2","name":"BERSANO G. ET FIORENTINI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"00128662-e2df-5e9c-b932-75b06976d7fc","name":"INHOUSE COSTRUZIONI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5dd303c4-b105-573b-9d6a-c6afdc88f39f","name":"THERESA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a26b90b-40e4-5782-b5f2-69dfd3b557e0","name":"BUILDFIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e0e33a1-93ab-5264-82bc-cdda6fc805fc","name":"CHEMOPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e0e33a1-93ab-5264-82bc-cdda6fc805fc","name":"CHEMOPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e0e33a1-93ab-5264-82bc-cdda6fc805fc","name":"CHEMOPHARMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","name":"INTERMED SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7436593a-0099-5704-abf6-99c961146881","name":"PLUTO TECHNOLOGIES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3c157017-42be-5da0-8e4b-a5721b64e06e","name":"SA.MA. GOLD TRADE (HOLDING) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"652e0c52-3556-5ca4-b124-b403bf5b9c97","name":"VIDEOVOX ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b570b67f-9fb1-5eed-8c56-1529880244f0","name":"DIMENSION DATA COMMERCE CENTRE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a7151212-dfd2-5c6f-979c-3d7e82ecc143","name":"NORTH-SOUTH SHIPPING AGENCY 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/56042692"}],"source":"corpus"}