{"entity":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"9a976469-78a1-5eb7-ba4f-e7463869a6f1","name":"ALTSERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1458f2ba-1b52-529b-8849-219bf75430c8","name":"BIBAS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fb595f68-1221-50dc-8a1b-8b65e0863e4b","name":"CLOSING POINT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2fb11557-3ba6-53d7-b40b-2ffa61c2fd41","name":"GEFION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4","name":"K.H.T. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d9a4cebd-ff61-54ed-b550-5a8d6f65fcca","name":"DE ROHAN INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64897a91-e177-5be8-b2b5-2313be1252e6","name":"TK SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"849263de-1350-50a9-9e98-e8c2410a927f","name":"8 POINT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb","name":"SAILAWAY CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"030c33e4-9b64-53c1-a041-6f88434c5ab4","name":"TISCA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"de8786ca-8dbc-5678-bb8e-4914629f22af","name":"Gulliver Shipping Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28f27523-4c1b-5c8c-981e-abd5af998362","name":"BT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28f27523-4c1b-5c8c-981e-abd5af998362","name":"BT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c2008357-4e60-5217-8049-24be075d1fe0","name":"MAREFRA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bed7bfa1-7ef9-533f-803f-7b201d81a807","name":"TRADEINT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"02bdfdbb-9f8f-5b9f-bf13-aacea18a229d","name":"NOVEL TECHNOLOGIES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"871717c7-df50-59a7-9a90-cf04eb472552","name":"FAVOURITE CHANNEL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aaffd55e-5747-5647-acd8-096069c09b4b","name":"ISAS Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f04ecdf-e935-5997-8d55-f585b43b27a8","name":"UNIQUE Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e802bdb7-e8e7-544e-954b-44fb7af7237e","name":"ANDY BOBBO CONSULTING & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2f6a13f-a822-57fc-87e1-e157590f4a01","name":"MILDORF PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"334d6622-15eb-57da-962b-2c7791c3d33c","name":"NEXIA BT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"334d6622-15eb-57da-962b-2c7791c3d33c","name":"NEXIA BT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","name":"DELEGATE MANAGEMENT SERVICES LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"20b758df-7b23-5ec3-a44c-f00ef0299d8c","name":"VELLMARI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7160ba69-779c-590a-99db-07d09c11e69a","name":"ESPRIT YACHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585b659f-1256-52e5-855a-1790b093686a","name":"NEXIA BT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585b659f-1256-52e5-855a-1790b093686a","name":"NEXIA BT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5b21c99d-1608-5676-981c-ba276251a49d","name":"SV RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"133cf344-7437-57f7-ada3-559901a5030a","name":"PRINCESS YACHTING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dd54d64-642a-51d3-a56f-eda76032441f","name":"BTI MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dd54d64-642a-51d3-a56f-eda76032441f","name":"BTI MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b02f123-0a2d-50e4-a17e-b55439371d3b","name":"AKAMON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec3e73ee-7dd5-5cd5-8abf-fe3ba61605f0","name":"AKAMON ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0f69fef-6250-5662-b7a1-af7c3740f40a","name":"RICHMOND INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4d60787-b4d0-5057-a918-8c71b8612697","name":"FPK GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93a2348f-2602-51d7-ac11-d95c75d4e4de","name":"PENAFERRIM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a5f218f-cc4b-5e03-8a3b-0ab37158c391","name":"NEXIA BT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ca253ef-7a35-5b3b-8546-33a3ffb554ce","name":"NEXIA BT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"577e3eb7-f72e-52ff-a69b-69b75f0f65cd","name":"CONTI SARGASSO SEA (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"69e08753-5780-53ab-80e0-f0f42aff5e36","name":"CONTI CARIBBEAN SEA (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4f82698a-d0e6-525a-918e-97850aafff20","name":"YELLOW SEA (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5a26930e-d710-5f0f-9039-782f8b50bc7f","name":"CALIFORNIA SENATOR (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c33395a-dbe3-5596-b067-5ca5672a536f","name":"EE BREEZE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dbd855bf-b856-5db7-87e7-3faf02010d69","name":"Buzzz Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b64509c-1885-50db-9998-35597f6a93cf","name":"BUZZZ PHARMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5942d10-ca71-5371-8130-42e7323fd347","name":"KADIMA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6ad4c3c3-b3d2-536c-8783-a339befa5d12","name":"WASHINGTON SENATOR (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"762618c1-a549-5672-9391-50259d1ebc5b","name":"HONG KONG SENATOR (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7dc44213-f0b5-59ce-b9b4-cfc7f6f9ca05","name":"LONDON SENATOR (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88ef7962-fc17-5ca7-a8ed-1ca2b79e8b8a","name":"TOKYO SENATOR (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d7e7bdd-dcdb-5eb8-8c8d-b2f344e95b30","name":"TEACO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7","name":"ISV TECH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cffff398-69b9-55c1-b890-4e8ee1b89bc0","name":"MT SUELLBERG SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dd3252f-5961-56da-80fe-af4ee664c1cf","name":"BLUE TOWER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e00c6541-a0ab-56c8-b072-4cfc67f44d11","name":"FIRST TOWER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3db87248-b075-5618-aaf9-b77befc81cfa","name":"NIV INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94f2d3cc-e0ad-5842-a5f9-766393a782b7","name":"DODICI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90d687a9-6e89-5163-a5e7-6e44bf1f05ef","name":"4 Andi Investments Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4dcf07a-df49-55b6-a5ae-fe4a8a252148","name":"23 Services Co-Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e5b26a52-c1fa-5346-9d56-6d9d4a745651","name":"PEZ LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1482ac1-6692-519b-b29f-7ad34833504f","name":"GUNUNG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44c5d0e4-d750-5fc9-a7fc-29faa0f72953","name":"HIGH MOUNTAIN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0ef5c37-01fb-534f-b5d5-b024ac0b0d5b","name":"Brompton Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f064c5d0-cfec-552c-844c-6b97bcdd11f4","name":"Bonita Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cd8667b-0d55-5127-b0af-7ab79c4ec69c","name":"Blount Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ab89a73-9d21-5024-83e7-9842a92b3d85","name":"DODDY'S LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8568268f-49ad-53f7-8ca9-fbcecdb31d29","name":"CAYOTE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"667ca7a5-c6e0-5aa5-8cde-022516fce239","name":"DANDANELLES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1c6c953-5bec-50ab-ba6c-669b30b7e4bc","name":"DANEFIELD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27e392ff-0cfa-5418-b0a3-59076dd125f7","name":"AWARUA BAY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fac8666-3026-5215-89e6-01c5c45fdb13","name":"Chimborazo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa10250c-47c9-53ae-9833-ad66ce162e5e","name":"BEAR PEAK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"845c0001-fc34-58ac-aabb-cbd6ecb73b14","name":"Chance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6653c4f-72ce-52d2-b6b0-30edde105d3c","name":"BASENJI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f25b82a3-8856-5ec4-a1e4-103ebce4bb06","name":"Chez Nico Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65d0d78a-8d5d-5c7f-a99f-8cb3b13464d0","name":"DART VALLEY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c1939b4-38f0-51ab-8f23-ccfc23813bc1","name":"CLYMER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d1ea88e-8d81-53aa-af08-a4d175e35f96","name":"Cleanrite Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df2daeac-b64e-5e63-b2ca-a0671bb81e05","name":"CLEARWAY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af772afe-b902-5c77-82fe-2991d6692e76","name":"GROOVE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d2ba970-53df-5216-86ab-62872893a9f2","name":"AUSABLE CHASM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d473df6-e2f8-5f72-8a5f-dbc2646a010e","name":"BELLAMAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27c58bc2-f81c-58d7-8c55-1038759d9726","name":"COTESWORTH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1579af79-0058-517d-806b-429c49f07a69","name":"GHENTING HEIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2efdba36-99a1-50f0-8d16-32478bef0b0b","name":"ALCESTIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f14f4fa6-32c4-5bd6-9d73-dd746ad37c38","name":"GISO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f640374-4314-5e2b-92c3-d36fc1b7053e","name":"CONCISE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d417956-7c27-55bc-94da-cfe9c85a4d31","name":"ETANA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37788f7d-c934-585d-ab21-0f01ff90ca21","name":"GIBLAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3b366ba-9264-5444-9774-b264fc8b38ba","name":"ANNUNZIATA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d84777a9-b476-5028-b21e-80f8e5dfe476","name":"EMILLE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52b478bf-fab4-5285-a4b0-991793704e6b","name":"GENTIL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e4c2ec40-d5c1-5db9-ac2b-e0c2b3790795","name":"CONTI TIANJIN (M) SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","name":"SSI Holdings Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"304851de-833f-50f9-b255-20b3bc6ed053","name":"GEO CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cce018ed-4972-5168-9224-92bba339af9a","name":"B2A HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90fd666b-3e2f-510f-92c0-d53c270521a1","name":"ENERN TECH 2 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b771145a-e9a8-5dac-ad93-952dbe65b48f","name":"ISV Global Operations Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9df5a589-fab6-5a81-a82d-d7d545fe22f0","name":"ADELAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31c8aeb2-6d51-5852-b620-6c3b92f45234","name":"HEADWAY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf88c4f4-96b9-574a-9916-f02c11334a9f","name":"AGEOM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f72bdacc-cd9b-5c3d-b0a0-8ac062dd5b02","name":"AGEONXT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","name":"SG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6db37683-387b-585a-adbb-dbbc4f78cb52","name":"MULSANNE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c059774c-9afd-511b-90f7-5d909f6b8db7","name":"ARROW INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46e1e229-ce84-59f4-84fe-d9cd6a488c51","name":"BEETHOVEN INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"769e351c-b884-5cfe-a0e1-ee0aabb71077","name":"MOZART INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ee461565-3344-5433-9ec6-5e62aad5cbd0","name":"VIVALDI INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05a1305b-a92b-5262-876a-b9b251d98f9b","name":"BACH INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb573f65-1ca7-5b74-8ffb-212b74698871","name":"VERDI INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58f6f2c4-1cd0-546e-8954-973281618eda","name":"PUCCINI INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28204568-23ab-5403-b3ef-4334d69c9419","name":"SPECTRUM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28204568-23ab-5403-b3ef-4334d69c9419","name":"SPECTRUM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28204568-23ab-5403-b3ef-4334d69c9419","name":"SPECTRUM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed4a3046-e2ec-55a0-a049-b4131a69cbf5","name":"EXIMIUS BUSINESS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed4a3046-e2ec-55a0-a049-b4131a69cbf5","name":"EXIMIUS BUSINESS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed4a3046-e2ec-55a0-a049-b4131a69cbf5","name":"EXIMIUS BUSINESS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"485b7fd4-6070-5436-90e3-37985282b013","name":"44IP Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","name":"TENKER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e51ef537-6260-5612-abb6-39b6e85c031c","name":"Vapp Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40ce97dc-069a-5d1a-bb07-eabb5e435218","name":"MEANDER HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d550bb15-6dea-5869-9ebc-4d01a7f8e8d5","name":"LDN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d71071ab-7402-5c44-8453-cdc5658f9799","name":"BEDROCK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"108820ea-562b-5db1-b936-4b3322118f4e","name":"ANAKIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d05d5c1-c4fe-558c-b6e4-983bd67e6962","name":"NEXIA BT HOLDINGS (CONSULTING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d05d5c1-c4fe-558c-b6e4-983bd67e6962","name":"NEXIA BT HOLDINGS (CONSULTING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80f23c22-1a2d-563e-ac6a-6a4013658b2b","name":"NEXIA BT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80f23c22-1a2d-563e-ac6a-6a4013658b2b","name":"NEXIA BT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5058b901-40d1-5cac-a313-fed09f07a7d2","name":"DEVON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b96f751e-21dd-5818-ae4d-5f72136ef56d","name":"SANTA CRUZ HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37c12ba4-1949-51d7-aeb4-6242688f18ce","name":"CORNWELL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1fc8c92-a6bb-56cd-a3c6-9fe7e0d825c4","name":"ALCALA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e3c5177-e578-55aa-ac6c-dd0008ab27ee","name":"ATRIUM INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d43f8441-c872-5735-9738-b2aae1aa23dd","name":"NGP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d780eaf9-e082-5c1b-bbed-4d99866d0c52","name":"PCS SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5988a228-3b45-5a95-9ae6-19e8c415b841","name":"WAHAAT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5988a228-3b45-5a95-9ae6-19e8c415b841","name":"WAHAAT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5988a228-3b45-5a95-9ae6-19e8c415b841","name":"WAHAAT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"06c44036-4e80-5d3d-a0eb-4cfc8add39b2","name":"MALTODAN COMPANY 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/56017541"}],"source":"corpus"}