{"entity":{"id":"8e5bdbb1-9431-5ecc-8f05-c7567cd32adc","name":"NICOLA MATTOCKS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017543","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e78fdcac-534f-5ec5-ac56-48720ae0377d","name":"Triglav Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e78fdcac-534f-5ec5-ac56-48720ae0377d","name":"Triglav Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad3e4fbb-f86a-5a22-86d7-650e28068885","name":"YACHT & JET LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b69abc1-add6-5f8e-a1ea-5b5c9abe2863","name":"EM@NEY P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b69abc1-add6-5f8e-a1ea-5b5c9abe2863","name":"EM@NEY P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e27da77a-d715-5837-9d19-1b9ab2c873d4","name":"ALCUFER LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fea8fe66-ca3a-50ea-8a5b-a34171c62c7a","name":"HIYA BIO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54334ed9-32c2-5c4f-965c-254c1070e6d2","name":"HiYa Bio Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f14d1af-84d3-58e4-91a3-d7cbb0045171","name":"HER1955 1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8a1a7c9-a5be-5a64-910c-1814e87a6a0c","name":"KERIOS PROJECT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82db8012-c8a2-50ec-a817-56de3bf660ff","name":"ALL RENEWABLE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dfea687b-b195-5d56-aa00-9a207d358bb3","name":"KIAMAX GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1673df30-1ad8-5dc2-a3a6-57efb1d0fd36","name":"PAY SECURE ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bf54b12-409a-50d0-b6ad-92d63595d3b3","name":"LIANDA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f251c250-609b-5243-bff4-f25a17dc2758","name":"FRAGGERY HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02bdb02b-1017-55ad-a28b-a224c9e5cee3","name":"ONDAQUA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd6061f9-a13c-5afc-99e2-b65b19a87290","name":"HDS INDUSTRIEBEDARF LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6416f3a7-4fcc-5385-baa3-c371c0240ad6","name":"FAIRLOAD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ebeec79-67de-551e-ad98-f49789ac66f1","name":"CM NEW LINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f3c6b35-c174-5ecb-ba62-4c237853335e","name":"VOLTA ONE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4fb16f8-732f-58be-8079-3fa0d5608d09","name":"CENTRONIUM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28cbe190-2505-545a-9857-6e69bf8dc1d5","name":"NYXCORE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7595d49d-bd2e-5cc0-a806-8741175736a3","name":"NESTOR ADVICE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"00ba8e7b-07c0-5334-9b04-6fb23575f7fc","name":"ERM CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1bdd6783-8fa7-540e-9eec-3b5362a85ad7","name":"VISCOM GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da9094b9-fcc0-58d1-9d46-2281566feaf4","name":"NEPTUNE AIR LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","name":"SUNRISE AEROSERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eaf361ca-d9f2-57a1-9f81-a7320e60e010","name":"AVIO & SAIL RENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54f603d1-7918-5285-8bfd-d0cb77fefb66","name":"TRINITYSOFT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdc7eeca-c740-533e-814f-52ae02917c5b","name":"CONSOLIDATED YACHT & FLUG 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/56017543"}],"source":"corpus"}