{"entity":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"9edc5d6d-d62d-5487-9edf-b7e889413df5","name":"INTERLEX NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef78b549-ee65-51bd-9f84-34d11a9c5aaa","name":"INTERLEX MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4dca84aa-8f8e-5958-a379-03dc4d3d2420","name":"G-GRAFICS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f475e78-98d8-5343-9a6e-5112eae0d992","name":"INTERLEX SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f475e78-98d8-5343-9a6e-5112eae0d992","name":"INTERLEX SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f475e78-98d8-5343-9a6e-5112eae0d992","name":"INTERLEX SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05db658e-b108-5581-91d7-2a1114f861e1","name":"I.M.T. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7de78d68-b9f3-5b94-811f-01e1d33bfd7c","name":"FM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11bf61bd-0b3a-598b-a8f2-207688e44fb4","name":"MALT-BROC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be674fab-35f9-5965-a775-9e205a1fa20b","name":"MALT-TOM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7810fa2-0656-50d3-a751-992ee6303ce0","name":"MALT-DIV LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"468125b6-b67b-5cf3-8536-41716a79263c","name":"MALT-MEER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e650b71f-7610-5e8d-ad11-87ce90346860","name":"MALT-LETT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f4e3967-92a1-53d5-b46d-a2572243c628","name":"POL-EAST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0621f564-b756-5245-870a-310bc559f49a","name":"FINTEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0621f564-b756-5245-870a-310bc559f49a","name":"FINTEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0621f564-b756-5245-870a-310bc559f49a","name":"FINTEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbb7f58a-50e5-5e5a-aca0-8d1c45f14017","name":"DATATRUST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbb7f58a-50e5-5e5a-aca0-8d1c45f14017","name":"DATATRUST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eaa5348e-ec30-5564-82a7-69656669a578","name":"MALTARESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eaa5348e-ec30-5564-82a7-69656669a578","name":"MALTARESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f2992829-0cce-516b-aec2-5a54f923e644","name":"INSTAL-EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"096d466f-e822-57ff-bafd-1f8524b6c247","name":"TWOMAGIC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"096d466f-e822-57ff-bafd-1f8524b6c247","name":"TWOMAGIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"096d466f-e822-57ff-bafd-1f8524b6c247","name":"TWOMAGIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bf4e89a-6649-5863-87e5-38bdac31c709","name":"PENDEKAR HOLDINGS (NEPC) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bf4e89a-6649-5863-87e5-38bdac31c709","name":"PENDEKAR HOLDINGS (NEPC) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"249af74d-69b5-5026-969b-fc1da89c4054","name":"DELTA-OSEM Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"249af74d-69b5-5026-969b-fc1da89c4054","name":"DELTA-OSEM Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"249af74d-69b5-5026-969b-fc1da89c4054","name":"DELTA-OSEM Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"158dc28d-b385-5b67-8c5a-e1738edcd764","name":"EURO CARD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"158dc28d-b385-5b67-8c5a-e1738edcd764","name":"EURO CARD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"158dc28d-b385-5b67-8c5a-e1738edcd764","name":"EURO CARD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d21e9f56-e5e9-5c51-91a5-a2d36ab5c8de","name":"Globeleq Holdings (Ibom Power) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d21e9f56-e5e9-5c51-91a5-a2d36ab5c8de","name":"Globeleq Holdings (Ibom Power) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6577923d-ee18-553c-9bec-04e8f4fa06a0","name":"SCIMA (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6577923d-ee18-553c-9bec-04e8f4fa06a0","name":"SCIMA (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6577923d-ee18-553c-9bec-04e8f4fa06a0","name":"SCIMA (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"954aa3be-83c4-5541-ad1f-48c2b8870efe","name":"GDP ASSET MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"954aa3be-83c4-5541-ad1f-48c2b8870efe","name":"GDP ASSET MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"954aa3be-83c4-5541-ad1f-48c2b8870efe","name":"GDP ASSET MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"027017e2-4f71-5194-87c5-291fcb2332c7","name":"Actis Candax Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"027017e2-4f71-5194-87c5-291fcb2332c7","name":"Actis Candax Malta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"027017e2-4f71-5194-87c5-291fcb2332c7","name":"Actis Candax Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49c8248b-d81f-59f4-ad6c-c575cceb033c","name":"WOOD WASTE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49c8248b-d81f-59f4-ad6c-c575cceb033c","name":"WOOD WASTE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da514771-b7eb-5522-be4f-5f81f7a4c095","name":"Life Beverage Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da514771-b7eb-5522-be4f-5f81f7a4c095","name":"Life Beverage Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae6f286e-29da-5517-9acc-c64d66fff36a","name":"XXL WINNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae6f286e-29da-5517-9acc-c64d66fff36a","name":"XXL WINNERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae6f286e-29da-5517-9acc-c64d66fff36a","name":"XXL WINNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b56ec2d3-2941-5a11-b6ab-fb00c1d82fc6","name":"OMAHA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a554fbf4-1bfb-5831-bf7d-b8cfff53c418","name":"Omaha Partners Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f605555e-5397-5aac-a44e-8e2251028032","name":"Praude Asset Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91f8f27d-f2bf-5c3c-bbbb-12148a908538","name":"Globeleq Holdings (Cote d'Ivoire) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"91f8f27d-f2bf-5c3c-bbbb-12148a908538","name":"Globeleq Holdings (Cote d'Ivoire) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00f29e2d-96a2-52a2-8d33-9dc79c41a847","name":"ADVERTEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00f29e2d-96a2-52a2-8d33-9dc79c41a847","name":"ADVERTEC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00f29e2d-96a2-52a2-8d33-9dc79c41a847","name":"ADVERTEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fe08a58-edb4-5978-99fc-29639134df77","name":"SANTA CLARA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fe08a58-edb4-5978-99fc-29639134df77","name":"SANTA CLARA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b22f98d-309a-543b-aefd-abf525ec7782","name":"CORPORATE & COMMERCIAL FX SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b22f98d-309a-543b-aefd-abf525ec7782","name":"CORPORATE & COMMERCIAL FX SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e9e2e5e-3f7a-5257-9dc7-b5b51b1a7349","name":"3 SIGMA MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e9e2e5e-3f7a-5257-9dc7-b5b51b1a7349","name":"3 SIGMA MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e9e2e5e-3f7a-5257-9dc7-b5b51b1a7349","name":"3 SIGMA MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6618580-c3ed-53a4-a05e-baad78234992","name":"FUTURA INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6618580-c3ed-53a4-a05e-baad78234992","name":"FUTURA INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a6ea949-90d5-5ba6-810f-f894b8b42713","name":"FUTURA INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a6ea949-90d5-5ba6-810f-f894b8b42713","name":"FUTURA INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a6ea949-90d5-5ba6-810f-f894b8b42713","name":"FUTURA INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c39c5ed9-0175-52d1-9a2f-8e228cce7ce0","name":"Exchange Listing Partners Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c39c5ed9-0175-52d1-9a2f-8e228cce7ce0","name":"Exchange Listing Partners Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c39c5ed9-0175-52d1-9a2f-8e228cce7ce0","name":"Exchange Listing Partners Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce996764-9abe-598e-9e8c-ba41359a4e91","name":"SANTA ANNA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9be4738c-084e-56aa-b62c-dd9bdbf77194","name":"ILIAD CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efa35a96-7687-5c5b-a434-8da81c2406c1","name":"PAYMIX LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efa35a96-7687-5c5b-a434-8da81c2406c1","name":"PAYMIX LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1fd0b6f3-d622-54e0-98dd-c004c9ce69bd","name":"Polaris Advisors Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1fd0b6f3-d622-54e0-98dd-c004c9ce69bd","name":"Polaris Advisors Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41842abb-8af1-5772-a156-142f843cc5c9","name":"TETROVISION HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41842abb-8af1-5772-a156-142f843cc5c9","name":"TETROVISION HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41842abb-8af1-5772-a156-142f843cc5c9","name":"TETROVISION HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0303d849-893f-507e-b534-2a68c98615b9","name":"RASCASSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0303d849-893f-507e-b534-2a68c98615b9","name":"RASCASSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb048ff1-2973-53b6-a8d6-56b300458abd","name":"RASCASSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb048ff1-2973-53b6-a8d6-56b300458abd","name":"RASCASSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc48ae53-2006-5f81-9ab0-70b285790ccb","name":"OCCASIO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d360a12-a7b1-59d2-99e8-fef3dc13548e","name":"MOLEPO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d360a12-a7b1-59d2-99e8-fef3dc13548e","name":"MOLEPO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2134a19e-b5fa-59a0-a273-2f507a0cdef5","name":"WOOD TEXTILES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2134a19e-b5fa-59a0-a273-2f507a0cdef5","name":"WOOD TEXTILES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2134a19e-b5fa-59a0-a273-2f507a0cdef5","name":"WOOD TEXTILES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f82fa15c-f9f4-57bb-a497-6e58457ced48","name":"ASTONE GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f82fa15c-f9f4-57bb-a497-6e58457ced48","name":"ASTONE GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc0804c9-e9c7-5b5e-b542-4b0858cf5c54","name":"SANTA MARIA FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50a4792b-77cb-5d03-bc0a-c24b1d89458f","name":"POLARIS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50a4792b-77cb-5d03-bc0a-c24b1d89458f","name":"POLARIS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94b6350c-8bb1-5148-878a-24c2bb08f325","name":"FINPARTES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fee3e398-50f6-524c-85be-a9f6fa6d9655","name":"MALFREI CAPITAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fee3e398-50f6-524c-85be-a9f6fa6d9655","name":"MALFREI CAPITAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fee3e398-50f6-524c-85be-a9f6fa6d9655","name":"MALFREI CAPITAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61c27630-4d25-5abc-b0e1-ec6255f40209","name":"INVESTREAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61c27630-4d25-5abc-b0e1-ec6255f40209","name":"INVESTREAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e48294e-57fa-5ff5-bd9f-e66c80dcd75e","name":"GB INVESTMENT CORP. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e48294e-57fa-5ff5-bd9f-e66c80dcd75e","name":"GB INVESTMENT CORP. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c31483c6-482a-536e-8023-866b75379d28","name":"POLARIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c31483c6-482a-536e-8023-866b75379d28","name":"POLARIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89d81433-8314-5b10-b980-3aa7155d02c5","name":"WAR CHEST FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89d81433-8314-5b10-b980-3aa7155d02c5","name":"WAR CHEST FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"382e08f5-30e1-5f6d-a905-78a50984c7ce","name":"CAPITAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"382e08f5-30e1-5f6d-a905-78a50984c7ce","name":"CAPITAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78dda027-f4f5-5dfe-9e72-c897f43bb300","name":"FRATERNITY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78dda027-f4f5-5dfe-9e72-c897f43bb300","name":"FRATERNITY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b08d5a89-c077-5a5a-8928-541168d3a9bb","name":"FRATERNITY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b08d5a89-c077-5a5a-8928-541168d3a9bb","name":"FRATERNITY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"253f7cef-35a6-5be8-a77e-046324ebb8d0","name":"ATLAS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"253f7cef-35a6-5be8-a77e-046324ebb8d0","name":"ATLAS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3e15c68-bc6e-5db2-984a-f53228c8c5b9","name":"CDF HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3e15c68-bc6e-5db2-984a-f53228c8c5b9","name":"CDF HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3e15c68-bc6e-5db2-984a-f53228c8c5b9","name":"CDF HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"682db89f-22d5-5498-93b1-864e6f741423","name":"AUDENTIA CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"682db89f-22d5-5498-93b1-864e6f741423","name":"AUDENTIA CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dc3b826-ca8a-585b-b608-55b5ac1e9456","name":"HERMES LINDER FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9acafd5-b2e9-5e97-bea4-96d4358d58d6","name":"SB GLOBAL FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9acafd5-b2e9-5e97-bea4-96d4358d58d6","name":"SB GLOBAL FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21c78e08-9bb5-533e-8259-2c40c9ae130c","name":"LLYNS INVESTMENT FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21c78e08-9bb5-533e-8259-2c40c9ae130c","name":"LLYNS INVESTMENT FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5a4f471-82e1-5a84-a0df-9cbe15144983","name":"CTH SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5a4f471-82e1-5a84-a0df-9cbe15144983","name":"CTH SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a2f452b-136d-5bce-ae19-f3ca51f1193e","name":"TGA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a2f452b-136d-5bce-ae19-f3ca51f1193e","name":"TGA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a1a4e28-b736-5637-8e64-37b8ad871431","name":"CREATIVE INVESTMENTS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a1a4e28-b736-5637-8e64-37b8ad871431","name":"CREATIVE INVESTMENTS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63f6aa1b-b233-5acf-8db8-4060b6890b09","name":"3 SIGMA RISKCAP SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63f6aa1b-b233-5acf-8db8-4060b6890b09","name":"3 SIGMA RISKCAP SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a7152de-de75-537c-a687-561e67990f86","name":"POLARIS FINANCE SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a7152de-de75-537c-a687-561e67990f86","name":"POLARIS FINANCE SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53b7b7c7-a14d-559f-8096-1a577a152224","name":"FUTURA FUNDS SICAV P.L.C","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53b7b7c7-a14d-559f-8096-1a577a152224","name":"FUTURA FUNDS SICAV P.L.C","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","name":"AUDENTIA CAPITAL SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","name":"AUDENTIA CAPITAL SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7becaac0-62be-52ce-98c3-69b675fa62d5","name":"PLURI-INVEST SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7becaac0-62be-52ce-98c3-69b675fa62d5","name":"PLURI-INVEST SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f12df25f-581e-5970-8386-998ea0945998","name":"VLTAVA FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed9e1443-db9b-5d76-b7ac-4b5003b5759d","name":"WORLD DYNAMIC FUND SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed9e1443-db9b-5d76-b7ac-4b5003b5759d","name":"WORLD DYNAMIC FUND SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0c86785-a65c-59ed-94dc-e4bcbb7124a9","name":"KC Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0c86785-a65c-59ed-94dc-e4bcbb7124a9","name":"KC Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74dc5bb8-882a-5554-9aef-86ef8c8f6b1e","name":"IJC Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74dc5bb8-882a-5554-9aef-86ef8c8f6b1e","name":"IJC Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d","name":"ALTINUM FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585c97fe-4b61-54d9-bc1b-d3ad105c6ad7","name":"REDHEDGE SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585c97fe-4b61-54d9-bc1b-d3ad105c6ad7","name":"REDHEDGE SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65a6364f-98d9-5332-8c57-27f65532781c","name":"PRIMARY EUROPEAN FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65a6364f-98d9-5332-8c57-27f65532781c","name":"PRIMARY EUROPEAN FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74252b73-4b90-535f-bb13-bdca61fe6db2","name":"EICO FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74252b73-4b90-535f-bb13-bdca61fe6db2","name":"EICO FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0508186-6b7f-564c-922b-ee79eba94fdb","name":"INVESTEDGE UCITS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0508186-6b7f-564c-922b-ee79eba94fdb","name":"INVESTEDGE UCITS SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f922d2be-483c-559d-89a0-f961230f413a","name":"NINA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f922d2be-483c-559d-89a0-f961230f413a","name":"NINA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2b2c49c-2455-51db-95c0-3f7458e0bfb7","name":"AMERGERIS WEALTH MANAGEMENT SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2b2c49c-2455-51db-95c0-3f7458e0bfb7","name":"AMERGERIS WEALTH MANAGEMENT SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e46e47d0-fc0a-502e-8f06-df49c0cbef22","name":"HEKA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e46e47d0-fc0a-502e-8f06-df49c0cbef22","name":"HEKA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"689bb02e-bf31-5ee3-bb1a-a9e261def7bb","name":"ALPHA QUEST FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"689bb02e-bf31-5ee3-bb1a-a9e261def7bb","name":"ALPHA QUEST FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2837e689-45af-58e1-a9dc-84112cd5cef4","name":"WOOD & Company Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2837e689-45af-58e1-a9dc-84112cd5cef4","name":"WOOD & Company Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61f9fd69-698b-591f-9ced-c502c555d2bf","name":"FRATERNITAS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61f9fd69-698b-591f-9ced-c502c555d2bf","name":"FRATERNITAS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7999d07-5a1d-50b7-846b-380df5911d74","name":"AQUARIUM FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7999d07-5a1d-50b7-846b-380df5911d74","name":"AQUARIUM FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ecb0a34-f6b0-5285-8bd7-b059b2c21f87","name":"Virgo Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ecb0a34-f6b0-5285-8bd7-b059b2c21f87","name":"Virgo Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ecb0a34-f6b0-5285-8bd7-b059b2c21f87","name":"Virgo Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb5d9a70-3f1a-5085-870b-e89616acf7ba","name":"Virgo Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb5d9a70-3f1a-5085-870b-e89616acf7ba","name":"Virgo Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb5d9a70-3f1a-5085-870b-e89616acf7ba","name":"Virgo Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16b1a56d-af4b-5c32-ac05-17517d351eaa","name":"Alphabetos Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16b1a56d-af4b-5c32-ac05-17517d351eaa","name":"Alphabetos Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","name":"SF Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","name":"SF Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","name":"SF Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cf8ffb0-3671-5269-9ae5-f28cc289cf75","name":"SF Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3cf8ffb0-3671-5269-9ae5-f28cc289cf75","name":"SF Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cf8ffb0-3671-5269-9ae5-f28cc289cf75","name":"SF Global Equity Master Fund SICAV Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5afb90d8-8d3f-5a6f-a835-9b6ba5382028","name":"MERIDON FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5afb90d8-8d3f-5a6f-a835-9b6ba5382028","name":"MERIDON FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b1b71e9-0e3b-5ce8-ae0e-7a98b377c93a","name":"Global and Emerging Market Real Estate Funds SICAV plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b1b71e9-0e3b-5ce8-ae0e-7a98b377c93a","name":"Global and Emerging Market Real Estate Funds SICAV plc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0cf9a9b-083a-53b0-b0de-81d6e410bb86","name":"EOS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0cf9a9b-083a-53b0-b0de-81d6e410bb86","name":"EOS SICAV PLC","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/56027694"}],"source":"corpus"}