{"entity":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12215351","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c13d1061-1911-596e-820a-3112f6d4ee0a","name":"MARLIN GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c8dae5e-7101-56bf-b746-1658a4accaf0","name":"PRESTON FINANCIAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9854cfaa-0f62-5144-a47f-f7be85f8205f","name":"DIAMOND ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdc07ef1-dbfb-5ee8-839b-e51228b539b5","name":"CPL INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80da34da-d4b0-5645-bd2a-7d3deebb7c2a","name":"TRADEAXE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ee8e8a3-200a-506d-bf61-359ede03cf6c","name":"LUCRESS CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e9d80cd-da85-524c-b313-327a90f6f1f8","name":"KAPLER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c18a37b5-f758-50e5-b803-cbc4f834a1d1","name":"ONLINE SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35cfd27a-c66b-5583-a71f-9b7ce05bd42c","name":"ADB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91095295-4247-540a-9938-dbf0f9575a4e","name":"MANESCO INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b0361a6-529c-515d-b547-ff0235ca15c1","name":"DEMILANE TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a6da4fd-9175-5b17-8217-34e9640caf36","name":"MID-EUROPE TRADING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb455b43-3723-5d70-903e-137b1e98098a","name":"ALCOMA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61d40417-0101-5917-b7a4-15a274e6fe97","name":"THEREZ LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b52240dc-29b6-59bc-827a-7b9a5ef95707","name":"GLORY BELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cadc830-7db9-5db0-a8e7-6dc5c9e4b5d6","name":"REMTOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"909c1d16-dc01-53f8-8858-f08f6d45c273","name":"Yarrow International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d3bb81c-fe28-58db-97c2-ef9fc669e2a9","name":"CLANTONNE INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee804b11-1799-5e7c-b65e-08550abdbd57","name":"A.I. GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"005fdf64-e108-5fc0-aa8a-b4a3a1ef7757","name":"M.S.F. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d1963a1-c02d-5561-b35e-c0c61204c779","name":"ORP CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"133b94a3-63de-52de-af2e-cd16d2ac9f79","name":"GREY CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4a404ba-e0e2-54f8-a8f7-047957cc0905","name":"NAXENBERG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e826aec6-40d3-5372-8e68-bc0708799f24","name":"BLACK HISBISCUS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6da95ab3-346a-5caf-881f-63004e368200","name":"CALLA OFFICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29700fcd-fad2-5dc1-a5b0-16e61744ce4c","name":"OCCUPATIO SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39e2ab6c-24a6-50ea-b44e-170eff5237d4","name":"TEAM INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a7fa2c3-1bb5-53c5-8a42-500c9ade090a","name":"AI ASSETS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"132c6646-c734-5c17-8a31-0a09319b4121","name":"DURSTON ENTERPRISES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfabc0d0-a606-512f-b82a-e48e3ba787fc","name":"NORFOLK ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f8e9136-d8a5-5131-8c36-0824cd55c2d3","name":"MALU ASSETS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f71dae7-0e1b-5681-ae17-46ec90b75268","name":"IFSH Advisory LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6434c9ed-1114-534b-b13d-1bfd8929d80c","name":"DOLPHIN TECH CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4bddeef-bd51-5d9e-aef4-7546ae3720a2","name":"FLAGSTAFF INVEST LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65ec664d-f500-5499-8523-5365e5943b6a","name":"MILTON FREEDMAN COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8bf225d-2291-5e4b-be5b-f8647aaea853","name":"ALTAIRE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4acbd1b9-bd72-5b1c-b14b-e355443cdc78","name":"BRUGG CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98150f13-6ca7-54c9-9dfb-ee81c822b4ef","name":"ENEMA HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"314801d0-4452-5ba2-95b2-09f8d49e3aad","name":"TONOKORR INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b16b8f27-1ebc-524e-96ca-f8a7e1b0f04f","name":"TELOMA TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a48deaa8-075f-5275-a387-3eedc2b3d14a","name":"HURON EQUITIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ed9e244-e3a5-554e-8ead-3d4507d8de64","name":"SHERIDAN FASHION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a82b5808-e2eb-5cb5-9c76-ece9b787e920","name":"ATT DOMAIN LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d29cc739-950a-5e85-b2e7-7de46a3c1eb6","name":"DURVAN OVERSEAS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3936369-231e-5559-9c91-da9ba5e2d1a9","name":"AKJ PROPERTY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d71af10c-7834-5c7e-a3c5-8edd9ae28424","name":"FLOCKTON INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f16b5d8a-35c9-58d4-8fac-72cb0c48a8d8","name":"TRANS CONSULT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63aae501-1e2b-5e96-9b6f-50034ec51168","name":"M-PROFIT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"164277f0-6bb3-598a-81ac-c3c91994c893","name":"WEINBERGER HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1b26e1a-f19d-5a43-86e8-aa5bef404043","name":"MEDICA CONSULT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d54d4bf1-a5ca-517b-b622-cd1fdadd1f15","name":"MONTPRO SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c5a066b-be7c-5393-aceb-0d78d8cb4e39","name":"MERCATOR ASSET MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"433eaed4-91de-5c22-bd11-761eb39ed56a","name":"PAPE INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c686d14-e37e-53ff-90c7-a76fbb6d1f49","name":"HAGGIS TRADING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a67d8f8f-05b3-5cc6-95bd-63c214d7e0e6","name":"FINCOM TRADE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98000b94-42a7-55be-a2c5-7b16302f8c17","name":"SALABERRY GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b63bab84-1d25-5c23-a345-d59168470597","name":"CENTURIO EMPIRE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cf18019-780c-5d2e-8f5c-734962645792","name":"Cell Systems Integration Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7262fb93-bf25-5d31-8fe6-470e93296132","name":"RIGHT CONSULTING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"612e05f1-8caa-541e-9a36-2ec05d698000","name":"MAGIC LINE CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"959f0db2-7f29-5023-aa24-f8c4c1424c57","name":"HBI HOLDING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16446b2a-27a4-507f-9268-08e47e24054c","name":"SD TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"713ad935-6201-571a-b54b-99a726646687","name":"CARSSO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"594b5d4e-422b-5553-b933-6d0852c08c6f","name":"JAKOB CONSULTING CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"948042a9-c3a4-5ec0-a4c1-bb0ad4aeba7c","name":"W.T.S. Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f46c37f-49ee-5f9c-81e9-92dcfce429e6","name":"CHADOX INVEST LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca4e985d-523d-5ca3-86e5-67daa21158c3","name":"HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03085dae-d65c-5849-a208-c64253fbb754","name":"DELTA INVESTMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ee168d8-d894-5614-88e5-16e05bc020a6","name":"SHARPEN GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8ed26fc-f80e-5e53-9b9b-e77588ee4390","name":"WOODWARD & BRADLEY CORPORATION","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/12215351"}],"source":"corpus"}