{"entity":{"id":"6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f","name":"RAYMOND MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d2080a6e-8f25-5353-96a6-6510027b5a6f","name":"SHOPWISE FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94a5c5eb-7e23-5f4e-8c93-4b778b3671ff","name":"CHARMAGLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94a5c5eb-7e23-5f4e-8c93-4b778b3671ff","name":"CHARMAGLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94a5c5eb-7e23-5f4e-8c93-4b778b3671ff","name":"CHARMAGLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94a5c5eb-7e23-5f4e-8c93-4b778b3671ff","name":"CHARMAGLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c13eed3-6c19-553a-bbe4-a364dfe453e9","name":"TOWER FOODS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7c13eed3-6c19-553a-bbe4-a364dfe453e9","name":"TOWER FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8db60f9-f39e-5816-a184-fbba72f6b7c2","name":"SHOPPERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8db60f9-f39e-5816-a184-fbba72f6b7c2","name":"SHOPPERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ace2f5f-215e-5f72-a9ec-0b1b9a47325d","name":"TOWER SUPERMARKETS COMPLEX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ace2f5f-215e-5f72-a9ec-0b1b9a47325d","name":"TOWER SUPERMARKETS COMPLEX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cecf4183-33d0-5b93-afc3-103eedc094ee","name":"Tower Commercial Projects Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cecf4183-33d0-5b93-afc3-103eedc094ee","name":"Tower Commercial Projects Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff3b0133-f8a3-5b79-a3c9-8b55bae89a73","name":"SHOPWISE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff3b0133-f8a3-5b79-a3c9-8b55bae89a73","name":"SHOPWISE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be785e76-4194-527f-979b-5da619f939b6","name":"SHOPPERS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be785e76-4194-527f-979b-5da619f939b6","name":"SHOPPERS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bf1f2be-32bb-5f79-bbfe-6099fed6dfa5","name":"SHOPWISE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bf1f2be-32bb-5f79-bbfe-6099fed6dfa5","name":"SHOPWISE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41f2c01f-3f10-5de4-bc47-3fc2a8688756","name":"RETAIL MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41f2c01f-3f10-5de4-bc47-3fc2a8688756","name":"RETAIL MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fedffead-7607-5c18-8bf5-7b5055b4b0a6","name":"MaBu PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fedffead-7607-5c18-8bf5-7b5055b4b0a6","name":"MaBu PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1475282b-4871-573d-85f8-20bb51e4d5d2","name":"DEKON MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1475282b-4871-573d-85f8-20bb51e4d5d2","name":"DEKON MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6192d742-1823-59b9-9779-a13fe6d60b79","name":"BELLEVIEW SUPERMARKETS CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6192d742-1823-59b9-9779-a13fe6d60b79","name":"BELLEVIEW SUPERMARKETS CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0efccb07-ff6b-5669-9ed0-702586f80bc5","name":"PALOMA COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0efccb07-ff6b-5669-9ed0-702586f80bc5","name":"PALOMA COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76e80632-b4f1-5d4d-87e0-1d3c911cfa2b","name":"MALMIN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21e5164a-7e03-51a8-a55a-3b81b2cf3159","name":"MBI HOLDING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21e5164a-7e03-51a8-a55a-3b81b2cf3159","name":"MBI HOLDING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4b955a2-42d1-5d8a-9d76-62e24d9363e7","name":"SHOPWISE DEVELOPMENTS M LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4b955a2-42d1-5d8a-9d76-62e24d9363e7","name":"SHOPWISE DEVELOPMENTS M LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48353f9d-d077-58ff-a13c-f67a6e39b93b","name":"THE BAKERY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48353f9d-d077-58ff-a13c-f67a6e39b93b","name":"THE BAKERY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6412c9c-e90d-5138-ab2e-6378d3db4f28","name":"PENDERS GOURMET OUTLET LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6412c9c-e90d-5138-ab2e-6378d3db4f28","name":"PENDERS GOURMET OUTLET 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/56037654"}],"source":"corpus"}