{"entity":{"id":"8cb45156-ecda-5634-b52c-b15db0337fc3","name":"ANDALUSIA INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040366","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"710658f6-1c9f-507b-892f-b5fe51f15244","name":"KARIM HASSAN SADEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"710658f6-1c9f-507b-892f-b5fe51f15244","name":"KARIM HASSAN SADEK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3321d1cd-80a9-5ad2-a2c3-eac5a6a889db","name":"ANDALUSIA INVESTMENT HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"301305f1-e445-5760-8d4b-e5a027b7113d","name":"CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1928289-4f75-5576-b504-6e12bd43cd93","name":"MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1928289-4f75-5576-b504-6e12bd43cd93","name":"MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"710658f6-1c9f-507b-892f-b5fe51f15244","fromName":"KARIM HASSAN SADEK","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"710658f6-1c9f-507b-892f-b5fe51f15244","fromName":"KARIM HASSAN SADEK","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"3321d1cd-80a9-5ad2-a2c3-eac5a6a889db","fromName":"ANDALUSIA INVESTMENT HOLDINGS LTD","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"301305f1-e445-5760-8d4b-e5a027b7113d","fromName":"CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"e1928289-4f75-5576-b504-6e12bd43cd93","fromName":"MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"e1928289-4f75-5576-b504-6e12bd43cd93","fromName":"MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"liquidator of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"8cb45156-ecda-5634-b52c-b15db0337fc3","toName":"ANDALUSIA INTERNATIONAL LTD","role":"legal representative 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/55040366"}],"source":"corpus"}