{"entity":{"id":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","name":"NEPTUN TECHNOLOGIES HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055821","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","name":"SUSAN LENA MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","name":"SUSAN LENA MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","name":"SUSAN LENA MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9ad60d-60f1-552c-b72a-6a964fc81b08","name":"MATTHIAS FROST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6327029-b9a9-58a9-a696-824065ec160c","name":"RISING SUN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bf8c233-da23-548a-8829-8969b27d39a1","name":"HELMUTH HUBER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4defbfa2-2c5c-525b-a42c-4876335b03be","name":"BALDUR HOPFGARTNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64394ce-6ebd-5ae8-a10b-bf1d884e3dd1","name":"OLIVER SCHULZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0e9b4c4-a0ce-589e-a5e6-40673138284f","name":"HANS-PETER WOLF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb44cddf-9264-5b4c-8f9b-c1ba4032ddec","name":"SABINE BUCEK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d74c5dcb-71ba-51d0-a9fe-bc881eb95843","name":"ELISA KREUZWIRTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fe03e16-22f7-5d60-a4a7-75f6f9ed4aab","name":"KARIN-SIBYLLE FROST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44f42b3a-f5a5-53e0-ad7c-4a9f5757da63","name":"DORIS WOLF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6bb9f55-df51-5f0f-8b0e-da21500fd09a","name":"HELMUT MOBHAMMER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c134931-e00a-580d-9f25-e1caf4b7268e","name":"DIETMAR ZEMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54f302a7-ffae-53ba-885c-d8132eaa7ce0","name":"JOSEF KREIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa832ba5-742b-5e7e-a897-9f63330fc8e3","name":"ALEXANDER GULEWICZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90e6054f-b567-5ad9-8294-5b98accf03c3","name":"RICHARD KREUZWIRTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60e7a119-ff1f-5dfb-8c7e-ddd197f19526","name":"ANDREA KREUZWIRTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5661c470-cb40-5aef-8ba8-0ee37165552f","name":"URSULA KLETTNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f221f1d2-2b56-554e-840f-12c1f0ff4d85","name":"ROBERT SCHMIDLEITHNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c807658-c8f3-5103-ad72-1c52d865c0e9","name":"ROMAN HABERL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c7f5232-4e20-501e-9acf-34ca5006317e","name":"HEIDE WOLF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5d238ab-7b0f-5398-9946-b50a58f4e8d3","name":"WALTER RAUSCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f787a64-2eb7-5d20-a6e3-b627cfd689f3","name":"ALOIS GRUBER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79c1cbdf-3012-5a62-8ce0-749ce19e911b","name":"SIEGFRIED BRUCKMOSER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73820dab-9703-5949-9018-5fb00c09c814","name":"KATHARINA SCHEIDL-AZIZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"305b9127-cbb7-5e35-be4b-744120473a2c","name":"JAKOB MUHLBACHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef5de57b-c292-544c-b5ed-1e7c9e2bd80f","name":"JOSEF LEMEMBERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f84b027-cad8-55af-b2c5-fd568505735c","name":"GABRIEL KREUZWIRTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","fromName":"SUSAN LENA MERCIECA","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","fromName":"SUSAN LENA MERCIECA","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20ea22e5-7181-5014-96c7-dab9ecbea4eb","fromName":"SUSAN LENA MERCIECA","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e9ad60d-60f1-552c-b72a-6a964fc81b08","fromName":"MATTHIAS FROST","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6327029-b9a9-58a9-a696-824065ec160c","fromName":"RISING SUN HOLDINGS LIMITED","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bf8c233-da23-548a-8829-8969b27d39a1","fromName":"HELMUTH HUBER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4defbfa2-2c5c-525b-a42c-4876335b03be","fromName":"BALDUR HOPFGARTNER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d64394ce-6ebd-5ae8-a10b-bf1d884e3dd1","fromName":"OLIVER SCHULZ","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0e9b4c4-a0ce-589e-a5e6-40673138284f","fromName":"HANS-PETER WOLF","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb44cddf-9264-5b4c-8f9b-c1ba4032ddec","fromName":"SABINE BUCEK","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d74c5dcb-71ba-51d0-a9fe-bc881eb95843","fromName":"ELISA KREUZWIRTH","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fe03e16-22f7-5d60-a4a7-75f6f9ed4aab","fromName":"KARIN-SIBYLLE FROST","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44f42b3a-f5a5-53e0-ad7c-4a9f5757da63","fromName":"DORIS WOLF","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6bb9f55-df51-5f0f-8b0e-da21500fd09a","fromName":"HELMUT MOBHAMMER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c134931-e00a-580d-9f25-e1caf4b7268e","fromName":"DIETMAR ZEMAN","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54f302a7-ffae-53ba-885c-d8132eaa7ce0","fromName":"JOSEF KREIL","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa832ba5-742b-5e7e-a897-9f63330fc8e3","fromName":"ALEXANDER GULEWICZ","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90e6054f-b567-5ad9-8294-5b98accf03c3","fromName":"RICHARD KREUZWIRTH","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60e7a119-ff1f-5dfb-8c7e-ddd197f19526","fromName":"ANDREA KREUZWIRTH","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5661c470-cb40-5aef-8ba8-0ee37165552f","fromName":"URSULA KLETTNER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f221f1d2-2b56-554e-840f-12c1f0ff4d85","fromName":"ROBERT SCHMIDLEITHNER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c807658-c8f3-5103-ad72-1c52d865c0e9","fromName":"ROMAN HABERL","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c7f5232-4e20-501e-9acf-34ca5006317e","fromName":"HEIDE WOLF","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d238ab-7b0f-5398-9946-b50a58f4e8d3","fromName":"WALTER RAUSCH","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f787a64-2eb7-5d20-a6e3-b627cfd689f3","fromName":"ALOIS GRUBER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79c1cbdf-3012-5a62-8ce0-749ce19e911b","fromName":"SIEGFRIED BRUCKMOSER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73820dab-9703-5949-9018-5fb00c09c814","fromName":"KATHARINA SCHEIDL-AZIZ","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"305b9127-cbb7-5e35-be4b-744120473a2c","fromName":"JAKOB MUHLBACHER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef5de57b-c292-544c-b5ed-1e7c9e2bd80f","fromName":"JOSEF LEMEMBERGER","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f84b027-cad8-55af-b2c5-fd568505735c","fromName":"GABRIEL KREUZWIRTH","to":"795695a2-06bc-51e8-bc7a-ca0acd0b569a","toName":"NEPTUN TECHNOLOGIES HOLDING LIMITED","role":"shareholder of","share":null}]},"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/55055821"}],"source":"corpus"}