{"entity":{"id":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","name":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044347","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"78947676-c86f-54f8-b5ea-2ea20018f61d","name":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","jurisdiction":"MT","identifier":"lei:5493006Q6S3ML4DD9C62","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8449e4f1-5c5e-5012-a2aa-74cdd5c91304","name":"XAVIER URLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8449e4f1-5c5e-5012-a2aa-74cdd5c91304","name":"XAVIER URLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0548c2e-b8e1-54fc-b7cf-e6151a2921fb","name":"NBF INTERNATIONAL HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c74b0db-e6fc-53ce-ba98-3dbb92ff663d","name":"NATCAN GLOBAL HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d96c243e-107b-5e36-aff0-7bba14e16a78","name":"GIORGIO PAVESIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d96c243e-107b-5e36-aff0-7bba14e16a78","name":"GIORGIO PAVESIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b22b29c-f601-5129-af8f-c89badf016ee","name":"SYLVAIN SACOLAX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b22b29c-f601-5129-af8f-c89badf016ee","name":"SYLVAIN SACOLAX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0a15a9a-cf87-5ea4-bc3e-c9fd15c5468d","name":"FRANCOIS BOURASSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0a15a9a-cf87-5ea4-bc3e-c9fd15c5468d","name":"FRANCOIS BOURASSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8449e4f1-5c5e-5012-a2aa-74cdd5c91304","fromName":"XAVIER URLI","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"8449e4f1-5c5e-5012-a2aa-74cdd5c91304","fromName":"XAVIER URLI","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"d0548c2e-b8e1-54fc-b7cf-e6151a2921fb","fromName":"NBF INTERNATIONAL HOLDINGS INC.","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"8c74b0db-e6fc-53ce-ba98-3dbb92ff663d","fromName":"NATCAN GLOBAL HOLDINGS LTD","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"d96c243e-107b-5e36-aff0-7bba14e16a78","fromName":"GIORGIO PAVESIO","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"d96c243e-107b-5e36-aff0-7bba14e16a78","fromName":"GIORGIO PAVESIO","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b22b29c-f601-5129-af8f-c89badf016ee","fromName":"SYLVAIN SACOLAX","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"9b22b29c-f601-5129-af8f-c89badf016ee","fromName":"SYLVAIN SACOLAX","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"d0a15a9a-cf87-5ea4-bc3e-c9fd15c5468d","fromName":"FRANCOIS BOURASSA","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"d0a15a9a-cf87-5ea4-bc3e-c9fd15c5468d","fromName":"FRANCOIS BOURASSA","to":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","toName":"INNOCAP GLOBAL INVESTMENT MANAGEMENT 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/55044347"}],"source":"corpus"}