{"entity":{"id":"867c6fb2-213c-5571-b15f-6ad5c78e7685","name":"DAVID POLLINA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56034036","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2090c28a-7f86-59aa-980d-8fbe913fa59e","name":"ENTREE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2090c28a-7f86-59aa-980d-8fbe913fa59e","name":"ENTREE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2090c28a-7f86-59aa-980d-8fbe913fa59e","name":"ENTREE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da8b7588-f29a-5543-8693-447f44a33157","name":"MIQNA SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da8b7588-f29a-5543-8693-447f44a33157","name":"MIQNA SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da8b7588-f29a-5543-8693-447f44a33157","name":"MIQNA SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da8b7588-f29a-5543-8693-447f44a33157","name":"MIQNA SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa783e0c-18f5-5c84-afc2-3f716377cc35","name":"MALTATICKET.COM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa783e0c-18f5-5c84-afc2-3f716377cc35","name":"MALTATICKET.COM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","name":"INFORMATION CENTRES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","name":"INFORMATION CENTRES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"505cc2c1-6676-5e59-bf66-448d7bce3bc6","name":"BEADMONSTER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"505cc2c1-6676-5e59-bf66-448d7bce3bc6","name":"BEADMONSTER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"505cc2c1-6676-5e59-bf66-448d7bce3bc6","name":"BEADMONSTER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"600fe116-69ca-50a4-8e98-89cc760ed48c","name":"Pointsys ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"600fe116-69ca-50a4-8e98-89cc760ed48c","name":"Pointsys ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"600fe116-69ca-50a4-8e98-89cc760ed48c","name":"Pointsys ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51b346e8-3a7b-59a9-ae27-d0ae209cf185","name":"THE MILLROOM GALLERY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51b346e8-3a7b-59a9-ae27-d0ae209cf185","name":"THE MILLROOM GALLERY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ea28927-8a9f-5aea-a66f-9a3bf4206efa","name":"REFIDIM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ea28927-8a9f-5aea-a66f-9a3bf4206efa","name":"REFIDIM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ea28927-8a9f-5aea-a66f-9a3bf4206efa","name":"REFIDIM 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/56034036"}],"source":"corpus"}