{"entity":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056439","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"b1078b81-46f4-55f2-8b82-5c02717ab2b5","name":"KPMG PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2c531091-313f-57b7-a631-05ec4dc00455","name":"HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c7f9c324-64bb-5cfa-8996-1a2d16fa0046","name":"ROPE ACCESS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8","name":"Fortis Holding Malta Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1ddafa6c-a507-5d9a-a6db-fc0674bffe87","name":"KP CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e9b89dae-1467-5542-aa35-29b6a4386731","name":"TLC CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1d70ae3f-28f3-5d8f-91c2-ab674d308cb1","name":"PADDY POWER BOOKMAKERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b7eda3f-3917-5d9d-ab99-e36a2b88deb8","name":"HERMITAGE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","name":"SLAP II MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"37dabf64-9de6-5091-9ba0-c556542aac97","name":"PADMINI INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aa8f9aa9-0a59-5d38-8f22-ed619adb7e16","name":"INVEST EQUITY INTERNATIONAL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"66fe6d51-631e-5813-a5b0-7d9e395c61b9","name":"INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6df52ac4-b539-5852-a0ef-b9d11fe5035d","name":"EUROMEDIC INTERNATIONAL TRAINING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b713cd69-d205-5fe6-8630-43a23731b1da","name":"ORCHARD BEACH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b713cd69-d205-5fe6-8630-43a23731b1da","name":"ORCHARD BEACH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"75a6bb5b-254a-5a06-85f4-c146c687dfe3","name":"LATINA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2a532f75-8947-56ad-bc03-e732074b7c6d","name":"KL CORP MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3dd4563a-6bcc-5632-b57c-23bb5a308eab","name":"IPERE HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","name":"IPERE INVESTING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f6364895-81b0-5f8f-8db8-f04088205d0d","name":"CACTUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5b08109f-79dc-5051-99e5-afa1bbb4c8f6","name":"Sky Holdings Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c8bb6814-634a-5f0b-9b30-da006b3467f1","name":"LATIN POWER III MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e7f3f563-1db2-52b3-9837-59e47987f077","name":"TOPICAL INDUSTRIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dcc0c1d2-3b6d-5096-910e-a4c2b30a7abf","name":"PLUTO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"85afe051-9fe5-572f-95f9-685c0b6bc2c7","name":"Merluz Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88f5f506-120c-57ff-9910-57ec86aeb232","name":"Pulena Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"16689b16-a8a9-5969-985c-1ff1f1e1ceb8","name":"Pforce Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d0e4f83-38a4-51dd-97b5-22c079863315","name":"BILANCIA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c1f7fcec-4598-5795-8033-5330f07572cb","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ab689685-26b7-52f8-907e-b6d9116a51ce","name":"GAMON SOLUTIONS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ce6b168c-f6c6-5fa5-a0ed-ee5560e3f55b","name":"MDFC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"657ed8db-2aa1-57fc-889c-4fcc46e579be","name":"LS PROPERTY SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"102e9e0f-fcff-5f1a-8772-603f5cfe451c","name":"CAMPER AND NICHOLSONS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5a1e2d9a-791c-51fc-8e17-00f783571349","name":"REMEDIATION SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f7bde1db-3adb-587a-b02b-35c75eefcad9","name":"Challenger LBC Terminals Junior Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","name":"LIREO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5357401e-18e1-57e7-b774-e8dac945d817","name":"YOTTA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9a401c07-2dc6-5ab0-957e-624b1a93660e","name":"BORDO (EUROPE) HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"75272343-9ea8-5b5f-b3dd-1660ffb21ca7","name":"BORDO (EUROPE) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"461bf9ef-5490-59e7-965e-77fda1924f40","name":"ULSLANE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91f64cca-eebe-5bf0-b171-f78157d074b1","name":"HIGHLAND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ee77cfe1-6cc5-5696-a8a7-612978f7707d","name":"VALLETTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b9e4a940-50a6-579c-aac0-bc2954054ca4","name":"VALLETTA FINANCIAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0289a573-31a3-564b-8434-2cc1d5054e48","name":"VALLETTA BROKER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb01e8f1-e911-5268-a156-4f0c13c86693","name":"Power Machine Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2df4d266-46da-5be8-b999-ae0736e8364e","name":"SRF II Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1ab9f4a7-e80f-576c-84f5-7ee8ec362e69","name":"Shedlin New European Frontiers 3 (Malta) 1 Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5eb69d5b-7b0a-5380-a4a1-25941ebec59e","name":"TORONTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c8d4f7d1-7162-57e4-8f6d-8a1bfec4abe0","name":"Cottoner Holdings Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6d58217f-38a9-5359-892c-7f60d31df6e4","name":"MAPERI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ee2b9eb6-5f5f-5bde-8a17-4c4d462db348","name":"ARCTICMED HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8cb45156-ecda-5634-b52c-b15db0337fc3","name":"ANDALUSIA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dc0d4042-2cec-59db-942a-8a60c56e59c7","name":"DOMINION MANAGED SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"253c64d4-4159-5c6f-b00b-cb636ccd5844","name":"Happy Sailing Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"66697226-2ad7-5b96-90bb-9096720ea292","name":"MAKANI KAI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"89e955ce-c10b-534f-8516-dda67ec26d76","name":"Elliott Paul Construction Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"55b20e63-c1b0-56fc-8a90-e52601faeaa2","name":"SFF MALTA TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b798e8e5-1b4a-52c9-b616-13073e2cf457","name":"SUNSHINE SHIPPING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"56440066-4c0e-504a-9d19-01bcd24dd044","name":"FO Treasury Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a7d0d50e-a616-534c-a1a8-cc44635ba903","name":"HEMBADOO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cf88c2d2-0f5c-5f25-8f25-c6da5db721fe","name":"CINCLUS AVIATION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b41a814e-30e2-5e44-b46e-609d4924770e","name":"STORMERS AIRCRAFT LEASING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7f8ce020-c3cf-58c7-b10a-3d2021f53240","name":"BULLS AIRCRAFT LEASING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2534f5f6-e614-5ea5-b1cb-5f8556cbac6e","name":"E & H HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21155af9-0fdd-50f6-9163-32b10e939d73","name":"SAFARI CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21155af9-0fdd-50f6-9163-32b10e939d73","name":"SAFARI CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c512e89-e8bc-5489-ba0a-35a73e946aeb","name":"AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c512e89-e8bc-5489-ba0a-35a73e946aeb","name":"AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c512e89-e8bc-5489-ba0a-35a73e946aeb","name":"AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"632e24b0-c918-51fb-8fe0-ec0a48dfc3f5","name":"Geo Net Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"861e81c8-c443-5adf-8262-364afbe232f8","name":"ARCHIMEDE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4fbc997-66f0-5068-af71-0599f35afaa2","name":"DesignLeech Co Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9534ba21-102f-5cde-88c1-dfac577cfb0a","name":"VIVA ADVERTISING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"721db1b8-4d29-5d21-a249-a64ee6736652","name":"Browley Malta Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"46e8e0f2-c859-511c-a700-9d66c7ac3281","name":"MUSCLE MACHINE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"98d28531-c008-571d-849f-75b91cd601cb","name":"MARINE FILMS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d2870cd0-205c-5077-8cd7-65e3bff2f843","name":"FALCON TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ddc7ff3-50ee-5cb6-9fef-251b6adbbac8","name":"Bedford Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","name":"ICTHUS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f2f395e1-103e-54d1-bae2-d3d23aaa5589","name":"SC Moana Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3faa7acf-b021-55d5-a27b-af85b712fbfd","name":"ENERGY MACHINES MALTA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8e90deb-d5b5-553c-8349-8ab0f7d6c23d","name":"KANTARA AGRO CORP I LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"770e2c42-5b7f-5991-9b26-818f613b6fd7","name":"AQUASTIL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"db270b8b-cae6-5e2e-9f43-96fbf0f4f0a9","name":"GLOBE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fe2894a8-c672-5ccd-adfe-e583b71c5831","name":"GLOBE FINANCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"84d9e218-9ee8-507c-8b05-f72f5cc74e72","name":"GLOBE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2c58be35-5c63-550c-a656-b8b21fc4f7e2","name":"GLOBE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a6f232c2-5553-5b39-9d0f-1d22795df81e","name":"ITC TRUCK COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"619145b8-7b2b-5ccd-a455-aa8224b9dd1a","name":"B&K HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"00926738-b09a-58ee-b001-90ec13e2dedc","name":"B&K Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4abca579-04c8-5ccb-8f65-0de42e16b73f","name":"TASKCENTRAL EUROPE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9810cba-72e9-529c-9b51-346ff70cd419","name":"OURAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7daddcd6-ed28-5533-bf28-d7e195bd661c","name":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e96f82b4-04cd-5244-a1d8-0faa585e7eb7","name":"CAPITAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b86be46b-3aa6-5fda-b99a-992a633bd1ac","name":"JANNIS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ae20552-e862-5193-b759-4d616843a9f2","name":"GIFA ARTFACT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ae20552-e862-5193-b759-4d616843a9f2","name":"GIFA ARTFACT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"11531911-e8bd-5786-b5be-256ef508254a","name":"VERNON CARUS (MALTA) 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/56056439"}],"source":"corpus"}