{"entity":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-21142","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6868e46b-eb97-52fd-a18c-67769bd30362","name":"Matrix Group Holdings S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b67d7ae0-49a6-56b1-a9b7-e03c2db7371a","name":"Ventura Impex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b67d7ae0-49a6-56b1-a9b7-e03c2db7371a","name":"Ventura Impex S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42ba1d39-8d22-56bb-96c9-c604f4986010","name":"Maestro Holdings Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16bd137d-f93e-510a-9194-ac57c6fdf870","name":"Matrix Intro S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca09b0e-68d1-5de6-b70e-a921dba90124","name":"Weatex Holding Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ca09b0e-68d1-5de6-b70e-a921dba90124","name":"Weatex Holding Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"655490a7-7e8a-5ece-afc8-0556a8bfb448","name":"Caspian Capital Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c280c474-a6ed-563a-b76e-504b202e3f7a","name":"Berger Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"274784d4-60cc-5201-a7df-a261872aa3df","name":"Hamburg Grotto Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"274784d4-60cc-5201-a7df-a261872aa3df","name":"Hamburg Grotto Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60f24768-938f-5cb2-a059-6c791f0f45d6","name":"Heidelberg Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60f24768-938f-5cb2-a059-6c791f0f45d6","name":"Heidelberg Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28de7a71-9bca-5d65-88f2-0174c587021f","name":"Intrans Service Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28de7a71-9bca-5d65-88f2-0174c587021f","name":"Intrans Service Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2165fb4d-adb8-5431-8192-68a7719f0696","name":"Kessler Group Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2165fb4d-adb8-5431-8192-68a7719f0696","name":"Kessler Group Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a01c3908-5709-5394-b3ba-db00675730a6","name":"ONLINE ODEME LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a01c3908-5709-5394-b3ba-db00675730a6","name":"ONLINE ODEME LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d00dd15d-9de5-5a02-a5d9-d178f09c72be","name":"Paris Gates S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d00dd15d-9de5-5a02-a5d9-d178f09c72be","name":"Paris Gates S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2f6e07a-a3ee-511c-982a-68b27a029371","name":"REVAL HOLDING GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2f6e07a-a3ee-511c-982a-68b27a029371","name":"REVAL HOLDING GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54c220ff-0a09-56b0-bf1a-eacc837e3e1d","name":"Alvex Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54c220ff-0a09-56b0-bf1a-eacc837e3e1d","name":"Alvex Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"539518a9-a93f-54d4-b60d-8cc4689d7877","name":"Tonnex Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"539518a9-a93f-54d4-b60d-8cc4689d7877","name":"Tonnex Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57e1e650-65ca-5f42-8cb5-94d84a0a1ef7","name":"ASCOM OIL COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ef7a01a-d178-51bc-90ea-a7c8ba9c20a0","name":"Status Quo S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33851af1-db9a-5baf-8e4a-bdb99e846998","name":"Angeln Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33851af1-db9a-5baf-8e4a-bdb99e846998","name":"Angeln Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fefc36b0-1e3d-5409-ad3c-df671ac1120f","name":"Delta Marine Systems Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fefc36b0-1e3d-5409-ad3c-df671ac1120f","name":"Delta Marine Systems Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b36d9dc6-ac66-565d-a749-9d9bdd1cb170","name":"Lekro Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b36d9dc6-ac66-565d-a749-9d9bdd1cb170","name":"Lekro Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb1bc539-2cc4-56ff-b82b-c3572e9fa27d","name":"Lettor Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb1bc539-2cc4-56ff-b82b-c3572e9fa27d","name":"Lettor Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5d00a76-60a5-58fd-b557-385612127429","name":"Avitex Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e9e1b54-287e-5678-ba9c-7bee202a8995","name":"Sertado Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfd52fb4-d687-5212-af75-47c19b937b4a","name":"Geliotex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ccf379b-c987-502b-93a8-3f5a8032058d","name":"Borealis Commercial S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"712daced-60f6-52b5-9b4b-0eb11c95abe0","name":"Ferrara Worldwide Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"712daced-60f6-52b5-9b4b-0eb11c95abe0","name":"Ferrara Worldwide Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e2f605e-c78b-5c75-a75d-3ae726d02b10","name":"IENG And Yoni Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e2f605e-c78b-5c75-a75d-3ae726d02b10","name":"IENG And Yoni Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8641bbe8-4792-5e8d-9af6-36baa2d9f168","name":"Brainstorm Electronics Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8641bbe8-4792-5e8d-9af6-36baa2d9f168","name":"Brainstorm Electronics Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcf8cb74-1298-5ed4-8a71-20795c7207db","name":"Pentax Alliance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcf8cb74-1298-5ed4-8a71-20795c7207db","name":"Pentax Alliance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ba99762-663c-521d-a0bb-4df509af3510","name":"NKS Trading Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ba99762-663c-521d-a0bb-4df509af3510","name":"NKS Trading Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4760d63-27a5-5c63-a309-28b9e55b50a9","name":"Inter Technologies Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4760d63-27a5-5c63-a309-28b9e55b50a9","name":"Inter Technologies Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9746bf51-a4fd-54f0-b3bb-1b4e3d3ec91f","name":"Allegro Tex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9746bf51-a4fd-54f0-b3bb-1b4e3d3ec91f","name":"Allegro Tex S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be2ee176-338a-539f-b137-793bb285419b","name":"Centrex Mellow S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be2ee176-338a-539f-b137-793bb285419b","name":"Centrex Mellow S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b24d3d3a-ed33-563e-9e1c-5120eb6fd749","name":"Rowella S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b24d3d3a-ed33-563e-9e1c-5120eb6fd749","name":"Rowella S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad34077a-5521-5651-8b36-c794b112108c","name":"Weit Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad34077a-5521-5651-8b36-c794b112108c","name":"Weit Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8c8a37c-57de-5e46-abcf-b56e23be390d","name":"Wetter S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8c8a37c-57de-5e46-abcf-b56e23be390d","name":"Wetter S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31050bbe-05e1-5920-8aa1-ef11fffa9481","name":"Taid Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31050bbe-05e1-5920-8aa1-ef11fffa9481","name":"Taid Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f247cf2-daca-561b-b5f6-5d5b9dd9c6eb","name":"Sondrino S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f247cf2-daca-561b-b5f6-5d5b9dd9c6eb","name":"Sondrino S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6b94dd7-c960-5cef-98ba-7dd50656d7f7","name":"Sommetan S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6b94dd7-c960-5cef-98ba-7dd50656d7f7","name":"Sommetan S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"630955ff-a079-5e38-ab8a-aff6a8b9f151","name":"Elbaster S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"630955ff-a079-5e38-ab8a-aff6a8b9f151","name":"Elbaster S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3495e159-9085-52da-aa84-54d1bfa8a709","name":"Delmex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3495e159-9085-52da-aa84-54d1bfa8a709","name":"Delmex S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e6bdcc2-9924-5647-b8bc-1efeeee50f00","name":"Armantex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e6bdcc2-9924-5647-b8bc-1efeeee50f00","name":"Armantex S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e60b3150-53f1-5c0f-86b3-1d853dc12d29","name":"Anlage Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e60b3150-53f1-5c0f-86b3-1d853dc12d29","name":"Anlage Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ef30852-f875-5a90-9b25-ccc1f6fe9614","name":"Mirabelle Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ef30852-f875-5a90-9b25-ccc1f6fe9614","name":"Mirabelle Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ed7a21e-1431-5420-9018-217f48d0424d","name":"Mittelmeer S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ed7a21e-1431-5420-9018-217f48d0424d","name":"Mittelmeer S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc4929c1-7cee-5e92-b61f-d6baf9d68afc","name":"Werfen S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc4929c1-7cee-5e92-b61f-d6baf9d68afc","name":"Werfen S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9796c9fe-c6cd-5c3a-bf4e-6de1f2e1fa6a","name":"Williamsberg S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9796c9fe-c6cd-5c3a-bf4e-6de1f2e1fa6a","name":"Williamsberg S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e29761eb-5ae3-55ee-ac14-51cc6ea8ab29","name":"Tessa Financiers S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6141e84d-2559-5378-8e9a-92f865d2cb40","name":"Farewell Management S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5582ff57-0826-5994-b298-62916ed1daed","name":"Aston Temp Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5582ff57-0826-5994-b298-62916ed1daed","name":"Aston Temp Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90845c0c-9228-5232-9a83-51a9674f8a1d","name":"Intra Torres S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b45d2c8-0402-524c-a25b-bc5eef7a492f","name":"Limmat Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b45d2c8-0402-524c-a25b-bc5eef7a492f","name":"Limmat Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"723e7d04-fbef-5785-a285-45737db1f480","name":"Domain Establishment Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e7cea6f-1f92-5d0d-820b-18049bdd196a","name":"Forrion Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e7cea6f-1f92-5d0d-820b-18049bdd196a","name":"Forrion Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b4ca08b-eb56-5e64-b3f1-7a032369e753","name":"Robertson Tex Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7b5d2d7-5979-54d8-bfbb-1c9c07dced45","name":"Rossler Tex Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df38494e-f547-5eab-aa39-fda2a675c0ef","name":"Allevard S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df38494e-f547-5eab-aa39-fda2a675c0ef","name":"Allevard S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5e7bda1-424a-599b-8071-f25f2a1b2a94","name":"Bonneval S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5e7bda1-424a-599b-8071-f25f2a1b2a94","name":"Bonneval S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f205ad6-25ce-5786-8c8b-19156edd379c","name":"Montrend S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c509b33-531d-55a2-b51a-439ab912e4ed","name":"Tromelon S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"213c8726-9666-5733-ae35-484017575829","name":"Argel S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"213c8726-9666-5733-ae35-484017575829","name":"Argel S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faa5fe92-ad09-5977-aed7-1ce7d44cca5b","name":"Fuerteventura S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"faa5fe92-ad09-5977-aed7-1ce7d44cca5b","name":"Fuerteventura S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1f6e89b-2b4c-59d9-a977-20d48a7f39e6","name":"Lafitt Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1f6e89b-2b4c-59d9-a977-20d48a7f39e6","name":"Lafitt Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66279ae2-c513-5c76-8581-60bbe374647d","name":"Tola Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66279ae2-c513-5c76-8581-60bbe374647d","name":"Tola Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0858700-9e2e-5240-a604-6eab9023badc","name":"La Plata Business S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0858700-9e2e-5240-a604-6eab9023badc","name":"La Plata Business S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7982422d-d7ef-53c6-a309-09c2a2d25d17","name":"Littoral S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7982422d-d7ef-53c6-a309-09c2a2d25d17","name":"Littoral S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32175d1f-f0e2-5ad2-baa6-448d3334ec3b","name":"Monkada Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32175d1f-f0e2-5ad2-baa6-448d3334ec3b","name":"Monkada Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36bbb50e-54e0-579b-8b0e-5cdb71bf852b","name":"Boutiquette S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36bbb50e-54e0-579b-8b0e-5cdb71bf852b","name":"Boutiquette S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0b34bd7-6c04-583a-bf5c-bf0519e27007","name":"Landmass Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0b34bd7-6c04-583a-bf5c-bf0519e27007","name":"Landmass Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89c5eb8f-b28a-5709-95cf-e05d3b7733b2","name":"Palmex Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89c5eb8f-b28a-5709-95cf-e05d3b7733b2","name":"Palmex Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1f288ca-9636-5d73-9aac-ce6404ba352b","name":"SELTEC LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1f288ca-9636-5d73-9aac-ce6404ba352b","name":"SELTEC LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"205be66f-2185-5b7e-9009-74f3af49618c","name":"Trommel S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"205be66f-2185-5b7e-9009-74f3af49618c","name":"Trommel S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2188c98-fbe3-5f92-b5b9-26d7cc8d0d74","name":"West Dune S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2188c98-fbe3-5f92-b5b9-26d7cc8d0d74","name":"West Dune S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7051ef0-2e66-5fc4-9e16-6ffe53501e8e","name":"Frankdell Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7051ef0-2e66-5fc4-9e16-6ffe53501e8e","name":"Frankdell Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a768cc88-2a39-5416-8a26-fe0c3681620a","name":"MELLOW INTERVEST S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2191180f-baac-56f0-b587-dd5ee7b139d8","name":"NEATRON INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35e69522-ce64-51f9-ab1a-dd660d0f2fb1","name":"ARGOS ALLIANCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35e69522-ce64-51f9-ab1a-dd660d0f2fb1","name":"ARGOS ALLIANCE S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74d196c2-dfa1-5593-b4d4-5e771b2ca820","name":"DELLA IMPEX S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74d196c2-dfa1-5593-b4d4-5e771b2ca820","name":"DELLA IMPEX S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c51824d-681c-585c-ae6d-30bfff610288","name":"MELTEX INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c51824d-681c-585c-ae6d-30bfff610288","name":"MELTEX INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bcec36e5-f1a9-5d8e-b9b6-1023ae72379c","name":"NAPFLION S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcec36e5-f1a9-5d8e-b9b6-1023ae72379c","name":"NAPFLION S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"970b5fe4-ce7e-5a07-b63f-6d361e2ef89b","name":"NEOMET SYSTEMS S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c3157d6-3a09-5be3-a408-d9cddad77bab","name":"NEOPONT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b28fc9a-8f78-5ff8-8e01-e99633930c10","name":"NEOTRANS S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95da3aba-c9f2-57de-a67a-398cec2ea829","name":"SPARTA PREMIER S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95da3aba-c9f2-57de-a67a-398cec2ea829","name":"SPARTA PREMIER S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f891631d-2f2f-58c2-a76f-32e1483dfc59","name":"FREGATE COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f891631d-2f2f-58c2-a76f-32e1483dfc59","name":"FREGATE COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b6ebd65-744c-545f-ba18-392ec5b3a38b","name":"ELBERT COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b6ebd65-744c-545f-ba18-392ec5b3a38b","name":"ELBERT COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9c586eb-d17c-5049-88d9-4a77f5c55762","name":"TRIANON COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53de5b5f-28d4-5398-b0c9-6394dd54ff42","name":"BELFORT COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"523ce95c-e045-5446-8c95-7b926f74e01f","name":"SEA COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"523ce95c-e045-5446-8c95-7b926f74e01f","name":"SEA COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2eefe26-8f6d-5db8-b3ac-1d9c2d66deaa","name":"MARINE COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2eefe26-8f6d-5db8-b3ac-1d9c2d66deaa","name":"MARINE COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c52b1583-774f-587a-8f36-bf37b6130dd5","name":"WELMER COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c52b1583-774f-587a-8f36-bf37b6130dd5","name":"WELMER COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"754abc3a-28f7-56e9-859e-3ff297d83550","name":"ROSSLER COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9557d30d-0d81-52f8-ac3b-ecaf3f6cf22f","name":"IMPORTEX (ATLANTIC) HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9557d30d-0d81-52f8-ac3b-ecaf3f6cf22f","name":"IMPORTEX (ATLANTIC) HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd0a9488-b50e-59e2-8346-6ae1df253710","name":"SONOTEX COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd0a9488-b50e-59e2-8346-6ae1df253710","name":"SONOTEX COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e48dfe27-cd30-5c09-8bf7-7ddc50355beb","name":"STARNET INVEST LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e48dfe27-cd30-5c09-8bf7-7ddc50355beb","name":"STARNET INVEST LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e13519d6-efff-5ec4-aa75-c8f79789ebe3","name":"MARKA TERMINALS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba32ed98-3404-5517-8eda-6bab8bf56af8","name":"Benevento S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba32ed98-3404-5517-8eda-6bab8bf56af8","name":"Benevento S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef467253-fc5b-52f9-a449-376b6c803baf","name":"Brione Group Holdings S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3f98e14-1200-59e8-988b-a391efe4635b","name":"Invest France S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0703a3d3-9dba-5f94-b127-4d83d42cdc75","name":"Worldtex Holding Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0703a3d3-9dba-5f94-b127-4d83d42cdc75","name":"Worldtex Holding Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1f44f9c-bcfc-5abb-89b5-5c9a9493e299","name":"Tenderford Shipping S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9952516-0149-507d-ab02-b42368af31d1","name":"Technology Industry Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e8a3598-80ab-5afe-be55-bfabef630b0d","name":"Interpad S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e8a3598-80ab-5afe-be55-bfabef630b0d","name":"Interpad S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac911f65-4dfd-51d6-a462-8d69bca0a494","name":"Setratex Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8c3905e-c570-5a4f-8588-a3a59b7905b1","name":"Ross Macdonald S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8c3905e-c570-5a4f-8588-a3a59b7905b1","name":"Ross Macdonald S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d00ecf8-6be2-59ad-a480-fbdd8bc31cd4","name":"Eurologistika Group Holding S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d00ecf8-6be2-59ad-a480-fbdd8bc31cd4","name":"Eurologistika Group Holding S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b9fa90e-7e4f-5911-a305-f7a0164e81ee","name":"Energoimpex Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b9fa90e-7e4f-5911-a305-f7a0164e81ee","name":"Energoimpex Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3e4740c-1fae-5eb5-9031-dc576ca67e82","name":"Allendorf Services S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3e4740c-1fae-5eb5-9031-dc576ca67e82","name":"Allendorf Services S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cd9e868-a1af-5440-aae7-28cce207e754","name":"Gotland Intergroup S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"176d688a-c7ea-5a58-86e6-e8fa99b8e387","name":"West Inter Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"176d688a-c7ea-5a58-86e6-e8fa99b8e387","name":"West Inter Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecbfb8b7-e9f8-5c70-8022-f3c609db8b24","name":"SINTOM CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9eda14c-ca97-5697-9056-ececb5ced75d","name":"Langen S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc98059f-b3b0-5a24-9611-97d3b5150f34","name":"Nord Coast Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b15c1a5-8d79-5ded-8f05-54fce236e8ca","name":"Falconi Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34f79833-dfbf-510d-8ebc-2be97a7c7946","name":"Palmer Tex Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8080356-0529-53ea-ae02-e03bf695d598","name":"STL Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8080356-0529-53ea-ae02-e03bf695d598","name":"STL Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5d436a3-cc3a-5b9c-99b8-6baf8bbdd1a9","name":"Alent S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91f198f2-eb23-5a14-893d-b64cb2b91e3c","name":"Joost van der Berg S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b455a76f-b53a-5363-9f7f-0b286d255c77","name":"Emerald Sun Commercial Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3125392c-6f3a-5e31-b44c-6a8fdbc757b0","name":"Impro Vess S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c38fe21a-7f25-5eef-8392-e6dc785f1b37","name":"Empor Inc.","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/21142"}],"source":"corpus"}