{"entity":{"id":"65cf3d1d-741a-51ca-8909-420f45bb817a","name":"GEORG SAPIANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061546","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdf0ac84-d78c-5120-b29c-c7769988e586","name":"COMWORK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e101e273-cd87-5876-9432-d06f1a622121","name":"MIDAS ADVISORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e101e273-cd87-5876-9432-d06f1a622121","name":"MIDAS ADVISORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e101e273-cd87-5876-9432-d06f1a622121","name":"MIDAS ADVISORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0d31a91-317f-5819-a39d-ee8ecd35696c","name":"CEE ERRE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71934382-ff26-5d07-b201-261974132aab","name":"RCSBJ CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0077ea9-328e-572a-820d-8366ab0068ab","name":"SMART MOVES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4459dd7e-f79d-57e2-b8e9-cb8132564410","name":"AEQUITAS TRANSLATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4459dd7e-f79d-57e2-b8e9-cb8132564410","name":"AEQUITAS TRANSLATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4459dd7e-f79d-57e2-b8e9-cb8132564410","name":"AEQUITAS TRANSLATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4459dd7e-f79d-57e2-b8e9-cb8132564410","name":"AEQUITAS TRANSLATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3ff5030-06c5-54d9-a81a-8124ac258b78","name":"AEQUITAS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3ff5030-06c5-54d9-a81a-8124ac258b78","name":"AEQUITAS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3ff5030-06c5-54d9-a81a-8124ac258b78","name":"AEQUITAS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c3cd31c-c520-51d0-9ebc-6e46a160d528","name":"LEASECO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c3cd31c-c520-51d0-9ebc-6e46a160d528","name":"LEASECO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ce30d79-841f-5939-98ab-dabd1fdf9fbf","name":"Grund Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ce30d79-841f-5939-98ab-dabd1fdf9fbf","name":"Grund Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ce30d79-841f-5939-98ab-dabd1fdf9fbf","name":"Grund Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"380f12e6-0d86-5c7f-bdcb-5797ae077319","name":"DKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"380f12e6-0d86-5c7f-bdcb-5797ae077319","name":"DKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"380f12e6-0d86-5c7f-bdcb-5797ae077319","name":"DKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8638157-1b48-586f-a862-c8537b58d60f","name":"PLATA CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8638157-1b48-586f-a862-c8537b58d60f","name":"PLATA CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8638157-1b48-586f-a862-c8537b58d60f","name":"PLATA CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab700ba6-3983-5066-b759-be797a25552a","name":"South Street Directors Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"580be3e0-f005-5170-8ff4-31b73994f9f8","name":"e-Volve Consultancy Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0286e084-31c2-5e6d-be94-5797831278fd","name":"TRADEXEC (TEX) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0286e084-31c2-5e6d-be94-5797831278fd","name":"TRADEXEC (TEX) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1c0a3cb-55e1-5f51-91b8-ecf91ba7e6a8","name":"VATAS ASSET MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1c0a3cb-55e1-5f51-91b8-ecf91ba7e6a8","name":"VATAS ASSET MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32348f97-6826-54d7-94b1-4713f1e2a8b8","name":"LATTICE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32348f97-6826-54d7-94b1-4713f1e2a8b8","name":"LATTICE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ab9a579-e2a0-520f-9691-04b2a381a8ed","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ab9a579-e2a0-520f-9691-04b2a381a8ed","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ab9a579-e2a0-520f-9691-04b2a381a8ed","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d51057a7-2ffe-52a5-879f-0bc34023a9a1","name":"ALPSTAR CAPITAL FUNDS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d51057a7-2ffe-52a5-879f-0bc34023a9a1","name":"ALPSTAR CAPITAL FUNDS 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/56061546"}],"source":"corpus"}