{"entity":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065053","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"2c0ed1dc-047e-57bd-9746-e9ec615c0480","name":"C & E COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cbd64d7-37f4-558f-a9c2-3f15f467fe15","name":"CABER ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"af026d00-5d2a-5f09-9421-cfcfcb369f8b","name":"J.C. PIG BREEDERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b8ce4f48-82dd-5584-b7c4-75ffad18cbe6","name":"LONZU GARAGE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9e7de5b8-50cc-5cc6-b077-633b8a80b3bf","name":"G. T. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1afe584-f874-574b-93c6-3c7b26cfda4a","name":"TAIPAN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1afe584-f874-574b-93c6-3c7b26cfda4a","name":"TAIPAN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67f88b6b-7e04-5da0-85df-05f111dfea92","name":"DAY TO DAY INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67f88b6b-7e04-5da0-85df-05f111dfea92","name":"DAY TO DAY INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6a640dd-45d1-56d7-90ee-2e791a0a85ad","name":"ENTRATA ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6a640dd-45d1-56d7-90ee-2e791a0a85ad","name":"ENTRATA ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2c01c06b-2e5b-5286-bb19-cb9e716ffb7e","name":"MAGHDA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ddc015fd-14e8-548d-a75b-4219344aeb81","name":"BELGRAVIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"48c10229-2699-5cae-b0bc-149e3a0c6aaa","name":"URSA MAJOR SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43f42b53-870f-549a-8225-7bfc4e29ab86","name":"PRIMEBET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43f42b53-870f-549a-8225-7bfc4e29ab86","name":"PRIMEBET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43f42b53-870f-549a-8225-7bfc4e29ab86","name":"PRIMEBET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43f42b53-870f-549a-8225-7bfc4e29ab86","name":"PRIMEBET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6f33e9f-66bf-579c-950c-b23ce3e1f863","name":"DIVE INVESTMENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02a41c09-0441-552a-81bf-36863570169d","name":"ADRIATICA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d16c937-b462-5e9f-9ae0-b54f43c2c743","name":"STRATHAM FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a1cc535-4261-5315-b5d8-227eaa4fefff","name":"EUROPEAN OIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a7f8d84-1e4f-5e5c-abea-cf9f67b25044","name":"VALORE HOLDING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bc270673-23a1-58ef-8907-926ec0d5c296","name":"FS INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a9f2047-71d1-5364-92bf-43d9d7b0e5dd","name":"FS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","name":"MARSHAM WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97cddb72-34d4-5440-ac4c-d6c22b2f0fe5","name":"W.B. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97cddb72-34d4-5440-ac4c-d6c22b2f0fe5","name":"W.B. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97cddb72-34d4-5440-ac4c-d6c22b2f0fe5","name":"W.B. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97cddb72-34d4-5440-ac4c-d6c22b2f0fe5","name":"W.B. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"576cdd31-0f86-5d10-bf9e-40a7ff9f1327","name":"EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03492659-3e8b-55c0-a681-41da98424d29","name":"ELMAR IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"041b87dd-9697-504a-aac0-750af905fb54","name":"Pixor Technology Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"114c5f32-4921-5e1b-9e5d-dcda56555652","name":"CANINVEST LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d2aa631d-a250-521a-bf17-814ff067acf9","name":"VALORE CAPITAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"79d69394-9c0f-58ea-b465-f81e4fdce002","name":"NIVA Holding Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f4c4d061-011c-529e-9f42-4edc95a9656b","name":"NIVA PRIVATE EQUITY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"915b49f8-ae41-5eae-b754-9a711f7ce01c","name":"NIVA TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88110f28-da35-5031-8d90-8959d46a68b2","name":"Bodog Music (Europe) Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"377f44ed-872d-50ab-9357-fc0757de9441","name":"Belgrave Developments Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e024f4c-7dc0-5819-a4bd-014b404f442f","name":"TRITON IRAQ PETROLEUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a466d3d7-6d7e-56ff-8ec3-e2fe5628e7cd","name":"ALCHEMY YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","name":"BOOKMAKER SOFTWARE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","name":"BOOKMAKER SOFTWARE SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","name":"BOOKMAKER SOFTWARE SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"794645a1-d675-5ab8-a629-4755c02a3be3","name":"LYON FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"46b7a350-737f-5d27-b466-dcc573796ade","name":"Aragon Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"072c4886-68dd-5465-a135-a79cd071995d","name":"PRIMEBET GAMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"072c4886-68dd-5465-a135-a79cd071995d","name":"PRIMEBET GAMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"072c4886-68dd-5465-a135-a79cd071995d","name":"PRIMEBET GAMES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6a427d12-083f-5d19-b60b-4d5ee3e0bd6a","name":"MITT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","name":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"90283ce2-7bab-5233-9c1c-13685def0644","name":"ESSER FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6811cd6a-5f59-5f98-922c-ed252c0f7465","name":"Kiel Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acc3a465-67f6-5cf9-9462-bf1400db61b1","name":"CLEVER GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04dd99d2-5b23-5ffd-9086-d0d57e749ebe","name":"NEW MEDIA AND GAMING HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04dd99d2-5b23-5ffd-9086-d0d57e749ebe","name":"NEW MEDIA AND GAMING HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e3bb472f-c3eb-533e-ba0d-688e4541eab8","name":"BROMPTON FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"83940397-73e6-5db9-a72a-8ad0a8f87685","name":"MILBURN FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf","name":"COLOUR POINT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aa07384b-d637-5c19-a9c6-c649b3ba8cc6","name":"AESIR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd0906ad-a270-5430-9869-7e5f1a3d9c21","name":"Cochrane Finance Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3608c98b-5e0d-5ec4-b9ce-9be8abb03bcc","name":"MAGELLAN FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d698c221-47f0-5ced-9d21-0ee52cd3b2f3","name":"BAGUNU FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2741198b-770f-5190-a80a-153787aba93e","name":"Nelson Finance Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b100f3c-ba6d-5e90-9c0c-f46a696faca8","name":"POLO FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ee6b3b86-ce66-5062-96cd-ff9f5e6d216a","name":"ROMAR FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b39921db-55e1-5418-a1ab-7697d9378de4","name":"STAVOS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"35b77057-0273-57c2-866d-f74c116b45a3","name":"PROLOG LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0b57d78c-7654-5c4f-b67c-0f823e606178","name":"AKATOSH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9240630-6085-5600-9a25-1334caa15ea9","name":"GLOBAL PARTNER LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a4fa035-a381-5dfb-9371-90f0affbf455","name":"TODD ENGINEERING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64af5170-0301-5a92-ab22-bdaeadff653d","name":"CARA MONTANA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6a351f4c-6c27-52da-9d46-28841e02032e","name":"GOA Navigation Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"77a22d38-0b31-5e4b-bdfd-45f5f603faa8","name":"AZURE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d66dfacb-aa58-5f27-8968-dd1d7ab31925","name":"ELECTRAWORKS (FRANCE) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d66dfacb-aa58-5f27-8968-dd1d7ab31925","name":"ELECTRAWORKS (FRANCE) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"648b6a2a-9dfd-538c-b517-47f6c6780b4e","name":"ERAORA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed65f3d6-5d72-5039-a294-3950455c0615","name":"ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed65f3d6-5d72-5039-a294-3950455c0615","name":"ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"589dcaa1-3625-5791-8386-5cff4fd8ed39","name":"ALTRO MARE NAVIGATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a2b60f9-08f5-5f4e-b15e-ba2f1401039d","name":"JBMT TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d29640ec-93aa-5674-b68a-04b491d28e31","name":"TRIDENT GAMING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6665a830-451f-55f8-97fb-2c6cf5767af2","name":"ELECTRAWORKS (ESPANA) PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6665a830-451f-55f8-97fb-2c6cf5767af2","name":"ELECTRAWORKS (ESPANA) PLC","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f4f6b3f-7728-5222-8e6a-f3fa44324109","name":"DISTINCT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"04aae3f5-bf80-5ea1-a5f0-24b0afec223f","name":"ALADIN NAVIGATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6b67882f-6af7-5ef1-b511-e239e6cdc9a1","name":"ENVIRONMENTPRO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bc173876-180f-5e5a-ad2e-a77cbe5e43a5","name":"SULTAN NAVIGATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3cac7162-f441-552c-bb74-938932227fba","name":"VOSTOK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aef50883-99f5-5085-b658-e82d4cfc351c","name":"IBERIA BETTING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aef50883-99f5-5085-b658-e82d4cfc351c","name":"IBERIA BETTING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5a045d0-e73a-5cbc-a2ce-98c5edeaab17","name":"IBERIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5a045d0-e73a-5cbc-a2ce-98c5edeaab17","name":"IBERIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7e054c0f-ded5-5007-a206-885df42ac2f3","name":"AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","name":"SUNSHINE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d98f93b9-d7ea-5543-bce2-da970de92d4d","name":"JCSC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d98f93b9-d7ea-5543-bce2-da970de92d4d","name":"JCSC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a6a4e3c3-1177-555a-bc57-06c51ebbc06d","name":"EXCON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"890dc1c1-c23d-55f9-a09f-df2e3bce538c","name":"EXCON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7436c730-284d-56a5-8e4f-d4a3136fd325","name":"WESTMINSTER ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ac8c5bc-b077-5fcc-a926-ae2423108501","name":"Suunta Navigation Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7868f8b3-7deb-5aad-b93a-2b711a728448","name":"ASIA PROPERTY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"df3b842d-77ee-5cb2-9066-ef8b5001d063","name":"NORTHERN SKIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ebf5e71c-3033-54f5-87f5-d6557e15ade9","name":"N A ALUMINIUM LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d82de56c-e0c9-51b8-b4db-2fab1b0fd7d5","name":"EVENT SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4ff0195c-7876-53b5-b0da-887cf40c4ded","name":"KYNARETH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d293edc3-466e-56e4-b421-8c3f99118c1c","name":"HYDROXSYS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01c835f7-8045-5beb-aa67-d896cb31280f","name":"COOL BET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01c835f7-8045-5beb-aa67-d896cb31280f","name":"COOL BET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"99d94fd6-d9ec-5e53-837e-2c06dc92d716","name":"L'UNA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"33edc6bf-1637-5375-b3eb-30e2bd98c4c5","name":"ECOREDS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d3d2298-b782-572c-832d-0867a44f84a4","name":"VIDEON TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"03134f0b-f790-5baf-96ae-77b445eb932c","name":"Power Breather IP Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"deb1541c-7c18-5352-be17-1edf335b32ab","name":"Blue Ash Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e9bd5d85-96e1-53d3-b199-aced3a475908","name":"BEE-INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8477ecb9-9eed-529b-9780-234f556854f4","name":"WORLD WIDE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e99af3c7-4b8a-503c-8bc3-f31b3ae14553","name":"NAKIRU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ca6afc0-e1fe-52cb-a9c6-2f8b4109e378","name":"KINDURU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a2b059f-c332-5b7c-8fee-d0c953045067","name":"LUSH IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"51969838-9b91-5448-9415-6e195fce9fa4","name":"CARUANA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1eae28fb-2449-5182-bf2a-79a11cde7f96","name":"41 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","name":"JET FREIGHT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"712fb858-373e-5b60-8e17-8b8bb5d93608","name":"N A HOLDINGS LTD","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/56065053"}],"source":"corpus"}