{"entity":{"id":"713a1afb-51dd-58dc-9f14-327bce7fc2e3","name":"N TRUST LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"73e1c17c-9634-5002-a14c-b62021c7ed27","name":"VESTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca9ab42f-07ed-5e05-9da4-029946c12889","name":"GAMMA-MED LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca9ab42f-07ed-5e05-9da4-029946c12889","name":"GAMMA-MED LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca9ab42f-07ed-5e05-9da4-029946c12889","name":"GAMMA-MED LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1518dca-f835-5d5a-9087-0dd3c9c79eab","name":"MALTA PHARMACEUTICALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"165814bb-3cc8-520a-9e53-90a4922af055","name":"SHAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6114c96a-84d3-505a-91ee-9fb93aa4effd","name":"FINANCIAL ENGINEERING HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19f9dbda-7c51-55ee-a2bc-7ac027bb9175","name":"FINANCIAL ENGINEERING INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0d58dce-49c3-5692-8e97-99195e73c445","name":"ECDL MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6e2ab1f-91e3-5c65-ba97-daad9073067b","name":"MAGNA PUBLICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"029bca2e-1b63-5f5b-ab6a-9a9c7a02f6dc","name":"DES INDES INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7af64e8a-89e3-5f3c-8db6-b4f3f3465539","name":"TOKK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aba015fe-b72b-5605-9460-522abb5bc0b9","name":"FISE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aba015fe-b72b-5605-9460-522abb5bc0b9","name":"FISE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aba015fe-b72b-5605-9460-522abb5bc0b9","name":"FISE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e0163e8-a024-5bf9-b7be-5c233b100396","name":"Vastani Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccd20b6d-8f91-597f-9676-f8d9910d16ec","name":"TRYA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccd20b6d-8f91-597f-9676-f8d9910d16ec","name":"TRYA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccd20b6d-8f91-597f-9676-f8d9910d16ec","name":"TRYA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eab6b625-ec05-5329-b4c6-4bb60e0a2240","name":"NUTRAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eab6b625-ec05-5329-b4c6-4bb60e0a2240","name":"NUTRAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eab6b625-ec05-5329-b4c6-4bb60e0a2240","name":"NUTRAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd426ae8-b263-5753-8094-ccc3e2e1827e","name":"MORE NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6190e623-8246-53e5-85cd-6ecd6e757699","name":"VASTANI TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cd122d8-6fce-5764-938d-83dd093b8684","name":"SCINTEC DIAGNOSTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f4364b5-15de-531a-9ff6-7284d1dd7b54","name":"GERMAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98759b32-8493-5bde-aa83-5bfe50818af4","name":"BF Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"98759b32-8493-5bde-aa83-5bfe50818af4","name":"BF Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7a2ea85-ffd6-5ea4-82c2-ba0d088f9d8a","name":"SCINTEC EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea99de51-69aa-52b0-92d1-c9fa26c31f27","name":"Schnatka Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3062e6d7-f2db-55e5-8fe7-6d2cf0c43eb9","name":"VISION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0202377-6f78-531a-9e3f-9b73fbaa20a3","name":"ENERN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0202377-6f78-531a-9e3f-9b73fbaa20a3","name":"ENERN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d05c9dc-a93a-5d22-8fd5-f5b3f6572d71","name":"LIMA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51c61828-ce0a-5d21-89c4-b858c9fedc8b","name":"POLLOK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ef82ff9-dae6-5a97-b771-3d08b4840c82","name":"AkTIV HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2494f1a-b633-533a-9c5f-12168733b9ed","name":"CALATRAVA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f41f38c-24f6-51bc-97c2-bd66ae204d77","name":"WHALE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57a42b04-5411-5447-875c-d1921901667d","name":"KAP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2588cd51-4168-5264-a8fe-cc7d07bce58b","name":"JBJ HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c27f3178-caa3-5b56-9817-9bffe5f5eca4","name":"MARWIN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ecd713c-4396-5fb2-949b-5428d86deeae","name":"MIDFIELD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27f5b12e-bb60-5b6f-980f-61214c4b5b2f","name":"ALTIUM INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d0bd95b-d877-5e28-b001-b87419ab805f","name":"PTP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f17f1963-e632-50c4-8a75-3f51f06d562f","name":"VENN CASTLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3bc8049-f934-5410-b9b8-d926c9623592","name":"T&B TRADE AND BROKER LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d53764d-d669-5398-8d69-3d1f07faa84c","name":"VERIMED PHARMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efa210b3-ab41-5cb9-997d-57c8b28cf20d","name":"ULTRASOUND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d0c9f80-3531-5ab3-8a55-0d8bf72cf053","name":"CARPATHIAN VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52a9f5b9-d85b-5260-b00d-18188e01bd94","name":"KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e5a8577-c3f2-59eb-98cf-fc3511bf063a","name":"SAINT GEORGE MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89afee83-fe39-50e2-b845-e611fbfecddf","name":"DEALING WORLD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ba08b37-2889-5940-b8b8-24165e00e184","name":"K7 HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b26b2c7c-6b58-5b77-8413-0c67e218dfee","name":"Asso 99 Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95a30812-7ae6-564d-a051-b83a811263a2","name":"HAPPY PUPPY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dec6b06-3125-5df5-aa8c-44f3ece9f7f3","name":"FEDRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fad8012-e38d-52a6-b27d-8f2210a732eb","name":"PLAKO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4ee567b-4137-5f34-be01-6ced86e5f0d3","name":"GOBI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50469856-37b2-582b-a8a4-a28a3c1dc3a2","name":"PINNER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10808b37-f891-51f3-a5b3-67e99a97f5fe","name":"DEALING WORLD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d0a6957-04ab-5339-b90d-bedc965ae6f7","name":"GRAND BAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a2ddaae-4bab-57bd-87b8-cdc3f18b75bc","name":"MEDITAGRI HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16a44b9a-89c5-5a24-8851-351b875330d5","name":"PJJ HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61391c36-92c5-5b71-9d7e-246130682bf4","name":"RHC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fac9e26d-a390-5f5b-b03a-dc08b7f69f23","name":"FEBO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"661cc1d7-9c21-561b-b46e-db84108a04b7","name":"DAFNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68722539-7572-5afe-96df-5b18ccba234f","name":"DBMN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04bb6c13-dd72-52cf-8912-4e45dcae2e0f","name":"UPGEN HOLDING 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/56082054"}],"source":"corpus"}