{"entity":{"id":"8f0d6552-0dbd-5939-9226-9077b95cfe43","name":"PCL INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079742","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"62d75c6c-20e8-5a92-9602-9cb2a8804dea","name":"PRIMERA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62d75c6c-20e8-5a92-9602-9cb2a8804dea","name":"PRIMERA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1dbb781-d515-5342-8fb7-b322669ec44f","name":"BASILIKA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1dbb781-d515-5342-8fb7-b322669ec44f","name":"BASILIKA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ba679b8-ed11-5a81-8674-ff43c603c8fc","name":"DGM HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ba679b8-ed11-5a81-8674-ff43c603c8fc","name":"DGM HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27cc5e59-71e9-57cd-a78f-99b7462cd803","name":"ENGINEERING PROJECTS (MESCO) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27cc5e59-71e9-57cd-a78f-99b7462cd803","name":"ENGINEERING PROJECTS (MESCO) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ec895ec-dfae-55a5-aa03-50bf602c9295","name":"CARTHAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ec895ec-dfae-55a5-aa03-50bf602c9295","name":"CARTHAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5edf9672-84a9-5a08-934f-8cf86b35547b","name":"TRADECOM INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5edf9672-84a9-5a08-934f-8cf86b35547b","name":"TRADECOM INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2aea1fc6-0919-5ee9-91f5-5445dc38e69a","name":"MARINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2aea1fc6-0919-5ee9-91f5-5445dc38e69a","name":"MARINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8a2a253-d155-5ca6-b472-754890896385","name":"INTER-PETRO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8a2a253-d155-5ca6-b472-754890896385","name":"INTER-PETRO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad161eb1-9822-5209-abfb-8f78e366da38","name":"CONPHINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad161eb1-9822-5209-abfb-8f78e366da38","name":"CONPHINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35532eec-b0b0-5888-8e91-605b7a283a92","name":"ROLTON INTERNATIONAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35532eec-b0b0-5888-8e91-605b7a283a92","name":"ROLTON INTERNATIONAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a408afae-4f86-54a0-ad27-c703d8e31920","name":"MEDFIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a408afae-4f86-54a0-ad27-c703d8e31920","name":"MEDFIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3be9b052-76ce-5759-a38d-31340a3cadc4","name":"FOSTER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b5badae-1a7f-5508-bae7-5cec17e0f308","name":"AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b5badae-1a7f-5508-bae7-5cec17e0f308","name":"AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73199454-26ce-5fb2-a92b-eb5d9abfbcd3","name":"FINANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73199454-26ce-5fb2-a92b-eb5d9abfbcd3","name":"FINANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"811a4115-feb0-5d14-bcfe-5d95a153b333","name":"BLOCK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"811a4115-feb0-5d14-bcfe-5d95a153b333","name":"BLOCK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89b8a2df-56ec-5370-a896-0f0c86250857","name":"CONCEPT RENTAL MARKETING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89b8a2df-56ec-5370-a896-0f0c86250857","name":"CONCEPT RENTAL MARKETING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25a08e33-c315-5f2e-a557-7db133571c8d","name":"SMITH & YOUNG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25a08e33-c315-5f2e-a557-7db133571c8d","name":"SMITH & YOUNG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d354a15-c17f-5a6e-a621-06de6af754f1","name":"RIVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d354a15-c17f-5a6e-a621-06de6af754f1","name":"RIVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"600a6986-a516-5ba6-b51f-5582e4a9b7da","name":"TRADECOM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"600a6986-a516-5ba6-b51f-5582e4a9b7da","name":"TRADECOM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81968cba-038e-56ef-baf5-d0501f5d3f6f","name":"SULTAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81968cba-038e-56ef-baf5-d0501f5d3f6f","name":"SULTAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3445c1d-e8e1-5647-8f25-c9c218ac4b2d","name":"JOHNSON CLAYWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3445c1d-e8e1-5647-8f25-c9c218ac4b2d","name":"JOHNSON CLAYWORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4e3bb86-3c24-59ab-9914-2237d62b7090","name":"EUROPEAN TEXTILES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4e3bb86-3c24-59ab-9914-2237d62b7090","name":"EUROPEAN TEXTILES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a26ed51-7108-56ae-9fce-3a6d1883dfe4","name":"TALLEC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a26ed51-7108-56ae-9fce-3a6d1883dfe4","name":"TALLEC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7596a8e1-96d2-575b-871a-cecac02c817c","name":"CHEMTRAENG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7596a8e1-96d2-575b-871a-cecac02c817c","name":"CHEMTRAENG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3d10029-2b9a-5b4a-8a9e-f3138d95c2ed","name":"WORLDLINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3d10029-2b9a-5b4a-8a9e-f3138d95c2ed","name":"WORLDLINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f4900dc-7c60-53f0-a401-fd5b11c66269","name":"GLEN & WARWICK PROPERTY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f4900dc-7c60-53f0-a401-fd5b11c66269","name":"GLEN & WARWICK PROPERTY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6523f269-3c3a-5637-922c-1b923e88953d","name":"PORTMARK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6523f269-3c3a-5637-922c-1b923e88953d","name":"PORTMARK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"582009b7-d6a8-57cc-a444-3a443f507ba1","name":"UNIVERSIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"582009b7-d6a8-57cc-a444-3a443f507ba1","name":"UNIVERSIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd9fb583-7987-5004-9065-5c807c98dad5","name":"AFRISTAR SHIPPING CO. INC. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd9fb583-7987-5004-9065-5c807c98dad5","name":"AFRISTAR SHIPPING CO. INC. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddafa29c-6881-53f5-acd8-60179b9227a1","name":"MINOSSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ddafa29c-6881-53f5-acd8-60179b9227a1","name":"MINOSSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e","name":"MEDITERRANEAN CAPITAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e","name":"MEDITERRANEAN CAPITAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c0dd832-02c6-50d7-85d6-7fd256f8540d","name":"MEDITERRANEAN CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c0dd832-02c6-50d7-85d6-7fd256f8540d","name":"MEDITERRANEAN CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c38cf9e6-1fdc-5b70-b884-aeac33d606db","name":"SEA MEDITERRANEAN HOLDING CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c38cf9e6-1fdc-5b70-b884-aeac33d606db","name":"SEA MEDITERRANEAN HOLDING CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c2528dc-b75c-5a08-8937-436cfe8ccdbf","name":"SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c2528dc-b75c-5a08-8937-436cfe8ccdbf","name":"SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1adaaad-f532-5f85-b099-e5c692eaf457","name":"INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1adaaad-f532-5f85-b099-e5c692eaf457","name":"INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4766e1f1-d123-512e-944a-98942878a558","name":"Meynell Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4766e1f1-d123-512e-944a-98942878a558","name":"Meynell Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd26eb3f-8b5a-5e9b-968c-46cc985ea59c","name":"SASSOROSSO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd26eb3f-8b5a-5e9b-968c-46cc985ea59c","name":"SASSOROSSO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e11b0470-be65-578e-be33-4315e8654b94","name":"CITIFIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e11b0470-be65-578e-be33-4315e8654b94","name":"CITIFIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c70cd7be-86cf-5ea0-9e5e-5c891b0e6793","name":"PAN EUROPEAN EXPORT AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c70cd7be-86cf-5ea0-9e5e-5c891b0e6793","name":"PAN EUROPEAN EXPORT AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"509061a9-c452-5baf-b921-5f9040f34f35","name":"ORIENTAL INVESTMENT TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"509061a9-c452-5baf-b921-5f9040f34f35","name":"ORIENTAL INVESTMENT TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70283aad-b5ac-5fbe-958c-f6379ad9a58b","name":"SAMTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70283aad-b5ac-5fbe-958c-f6379ad9a58b","name":"SAMTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd773ae8-5413-52a4-b125-3f9d250944cf","name":"REMTON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd773ae8-5413-52a4-b125-3f9d250944cf","name":"REMTON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80f6aebc-07fa-518d-adba-473711fc035a","name":"LIEGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80f6aebc-07fa-518d-adba-473711fc035a","name":"LIEGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25ec7c97-4cfe-526b-b919-dd8a66b681ff","name":"Erton Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25ec7c97-4cfe-526b-b919-dd8a66b681ff","name":"Erton Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"deaa5167-2d9a-55b3-a7a6-37e480365c9d","name":"VENICE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deaa5167-2d9a-55b3-a7a6-37e480365c9d","name":"VENICE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5","name":"WHITE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5","name":"WHITE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b6ade8a-ba04-5268-92e3-2087ccac9774","name":"FRISK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b6ade8a-ba04-5268-92e3-2087ccac9774","name":"FRISK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"076d89e5-c275-5c00-ade4-ed186449e885","name":"PALACE REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"076d89e5-c275-5c00-ade4-ed186449e885","name":"PALACE REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"071c0270-1ca5-58c1-b813-fc0c603fbdb6","name":"PRESCON ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"071c0270-1ca5-58c1-b813-fc0c603fbdb6","name":"PRESCON ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4db10b3-9347-5c44-84bd-60cc78610d17","name":"TIGER ADVISORY HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4db10b3-9347-5c44-84bd-60cc78610d17","name":"TIGER ADVISORY HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a99c8d3-2dea-53ca-a43c-41e0aba298db","name":"TIGER ADVISORY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a99c8d3-2dea-53ca-a43c-41e0aba298db","name":"TIGER ADVISORY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4ffe760-037d-5c90-b193-3d4820028f2e","name":"CITY PRIME INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4ffe760-037d-5c90-b193-3d4820028f2e","name":"CITY PRIME INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecef199b-abe7-545e-9e0e-894975c4a58e","name":"CONSTRUCTION METAL INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecef199b-abe7-545e-9e0e-894975c4a58e","name":"CONSTRUCTION METAL INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e5bec34-e2eb-513a-aeec-8d82d1aad8d3","name":"VANDORNE MJM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e5bec34-e2eb-513a-aeec-8d82d1aad8d3","name":"VANDORNE MJM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72f227a8-5283-5652-aeee-68674e0adfff","name":"POLARIS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72f227a8-5283-5652-aeee-68674e0adfff","name":"POLARIS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48fbc091-66dd-53a2-935a-d0c27d3e89e0","name":"POLARIS OIL & GAS TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48fbc091-66dd-53a2-935a-d0c27d3e89e0","name":"POLARIS OIL & GAS TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"decef9b8-88e5-55b9-b803-a2b95c5f91f2","name":"BLACK SWAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"decef9b8-88e5-55b9-b803-a2b95c5f91f2","name":"BLACK SWAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b5b0c5e-92ca-5cc8-b30f-c47bb645bc8d","name":"MHL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b5b0c5e-92ca-5cc8-b30f-c47bb645bc8d","name":"MHL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9520dcd-86d7-5af3-bfef-b8059e71f251","name":"GREAT PIECES REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9520dcd-86d7-5af3-bfef-b8059e71f251","name":"GREAT PIECES REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"347ee91d-31de-5fd6-89a0-9caabbcff137","name":"CITEX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"347ee91d-31de-5fd6-89a0-9caabbcff137","name":"CITEX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"def2990c-4bb5-5200-9f29-de45c9b7e840","name":"EURO GAMES PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"def2990c-4bb5-5200-9f29-de45c9b7e840","name":"EURO GAMES PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58c531d5-6e26-579b-b770-d771e002262c","name":"DOMUS CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58c531d5-6e26-579b-b770-d771e002262c","name":"DOMUS CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d3b808c-f32e-54da-85a4-d0a6ee033b7c","name":"GREMSH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d3b808c-f32e-54da-85a4-d0a6ee033b7c","name":"GREMSH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ba320df-88da-532e-a001-74a74b7a5145","name":"ARIALEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ba320df-88da-532e-a001-74a74b7a5145","name":"ARIALEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9624602c-fd83-5adb-aa2d-8976033ca219","name":"Trinten Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9624602c-fd83-5adb-aa2d-8976033ca219","name":"Trinten Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6e78419-06f1-5347-999f-8192346924a2","name":"SABIST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6e78419-06f1-5347-999f-8192346924a2","name":"SABIST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fae5535-66da-5dc9-8fa6-bb67cc22cebd","name":"RAMSEY & CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fae5535-66da-5dc9-8fa6-bb67cc22cebd","name":"RAMSEY & CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e8d4106-72fd-54b0-bfae-e823035bcb68","name":"GARVIE IMAGE PROMOTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e8d4106-72fd-54b0-bfae-e823035bcb68","name":"GARVIE IMAGE PROMOTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b853b55a-81e0-5869-a9c0-6208a8a12893","name":"UNISTEEL TRADING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b853b55a-81e0-5869-a9c0-6208a8a12893","name":"UNISTEEL TRADING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa7c05da-34de-50da-9835-6ed3485d0f60","name":"ALLGRAINS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa7c05da-34de-50da-9835-6ed3485d0f60","name":"ALLGRAINS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c62cdd91-8895-54f7-b75b-3f1a292df7f6","name":"POYSER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c62cdd91-8895-54f7-b75b-3f1a292df7f6","name":"POYSER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","name":"RAMSEY HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","name":"RAMSEY HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce25aab1-4f74-503f-8e15-a5977693c2d5","name":"MALDEN TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce25aab1-4f74-503f-8e15-a5977693c2d5","name":"MALDEN TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75342b0a-c301-5af8-b399-98a4bac550eb","name":"DIA INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75342b0a-c301-5af8-b399-98a4bac550eb","name":"DIA INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01e6e862-7515-5450-9505-216aa6513396","name":"DIA INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01e6e862-7515-5450-9505-216aa6513396","name":"DIA INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4b1e0db-4319-5bf0-a7aa-98f572131ab4","name":"SMS RECYCLING RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d4b1e0db-4319-5bf0-a7aa-98f572131ab4","name":"SMS RECYCLING RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08d4c850-303a-5480-82ff-75c50233f428","name":"DAMBOVITA 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/56079742"}],"source":"corpus"}