{"entity":{"id":"8c1caa3d-c0ea-5196-a41c-4bf519439e82","name":"DAVID FELICE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038430","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f29afc7f-3bfa-5935-bd6b-fae0ef816f0c","name":"GENIUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1eb91eae-f4f6-55a3-a156-5403fb0828df","name":"INVESTMENT PROJECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1eb91eae-f4f6-55a3-a156-5403fb0828df","name":"INVESTMENT PROJECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1eb91eae-f4f6-55a3-a156-5403fb0828df","name":"INVESTMENT PROJECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1eb91eae-f4f6-55a3-a156-5403fb0828df","name":"INVESTMENT PROJECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1ae66f4-ae2f-5843-aee0-52df69c23c04","name":"INVESTMENT PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1ae66f4-ae2f-5843-aee0-52df69c23c04","name":"INVESTMENT PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1ae66f4-ae2f-5843-aee0-52df69c23c04","name":"INVESTMENT PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c80449eb-a61e-502b-87d0-ef276dc96862","name":"IPSS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c80449eb-a61e-502b-87d0-ef276dc96862","name":"IPSS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c80449eb-a61e-502b-87d0-ef276dc96862","name":"IPSS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c80449eb-a61e-502b-87d0-ef276dc96862","name":"IPSS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d106f263-b142-5d76-bb7f-f1a52972b62f","name":"ARCHITECTURE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d106f263-b142-5d76-bb7f-f1a52972b62f","name":"ARCHITECTURE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d106f263-b142-5d76-bb7f-f1a52972b62f","name":"ARCHITECTURE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d106f263-b142-5d76-bb7f-f1a52972b62f","name":"ARCHITECTURE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fc991c9-edee-5f9a-bb70-03dfae810c5b","name":"IP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fc991c9-edee-5f9a-bb70-03dfae810c5b","name":"IP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fc991c9-edee-5f9a-bb70-03dfae810c5b","name":"IP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fc991c9-edee-5f9a-bb70-03dfae810c5b","name":"IP GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"419ea292-8433-5b2b-83b0-aafb615a7f7f","name":"AP CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"419ea292-8433-5b2b-83b0-aafb615a7f7f","name":"AP CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"419ea292-8433-5b2b-83b0-aafb615a7f7f","name":"AP CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","name":"FABLAB MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","name":"FABLAB MALTA LIMITED","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/56038430"}],"source":"corpus"}