{"entity":{"id":"6c570993-857f-549b-9752-233fc982a70f","name":"CATHERINE BANNISTER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012583","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e0d6da6-8b06-5475-b4de-cb8821146412","name":"Dominion Fiduciary Services (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e0d6da6-8b06-5475-b4de-cb8821146412","name":"Dominion Fiduciary Services (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e0d6da6-8b06-5475-b4de-cb8821146412","name":"Dominion Fiduciary Services (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db31b0c7-ba75-5917-8149-88f84abb4504","name":"WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db31b0c7-ba75-5917-8149-88f84abb4504","name":"WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2508cd07-b245-5c48-88b2-df0a0ff618f8","name":"WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2508cd07-b245-5c48-88b2-df0a0ff618f8","name":"WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a8f7cdf-e238-5e03-b3f2-55f0728a8fae","name":"WESTHEIMER ENERGY (MALTA) TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a8f7cdf-e238-5e03-b3f2-55f0728a8fae","name":"WESTHEIMER ENERGY (MALTA) TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b5ba36a-869d-5a70-866f-f93d193a9501","name":"NOVUS TITAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b5ba36a-869d-5a70-866f-f93d193a9501","name":"NOVUS TITAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9209e70-dd2e-55f9-bb56-d9a205c0e9d7","name":"NOVUS TITAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9209e70-dd2e-55f9-bb56-d9a205c0e9d7","name":"NOVUS TITAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a49a8296-864d-54e5-8a62-61bec7623060","name":"NOVUS TITAN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a49a8296-864d-54e5-8a62-61bec7623060","name":"NOVUS TITAN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efb73549-b798-5e77-b872-2a51e6825db7","name":"HANCLA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f359dc2-f5a0-59e2-b65c-8cb7a68db2f9","name":"WORLDVIEW CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c07c26fe-6645-566f-af00-4639cc137c8f","name":"XTX HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c07c26fe-6645-566f-af00-4639cc137c8f","name":"XTX HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9791d0c9-7fa5-5128-94de-8b6657791355","name":"AMH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9791d0c9-7fa5-5128-94de-8b6657791355","name":"AMH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9791d0c9-7fa5-5128-94de-8b6657791355","name":"AMH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e472fd7c-c636-5da4-8e2b-4e45602d8ca8","name":"BONSAI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e472fd7c-c636-5da4-8e2b-4e45602d8ca8","name":"BONSAI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e472fd7c-c636-5da4-8e2b-4e45602d8ca8","name":"BONSAI 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/56012583"}],"source":"corpus"}