{"entity":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b31fbfd3-e099-5965-94f3-60feed5251d3","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b31fbfd3-e099-5965-94f3-60feed5251d3","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbc32b59-3bd2-539f-9982-cd492af66869","name":"OSIRIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cbc32b59-3bd2-539f-9982-cd492af66869","name":"OSIRIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4258cfa9-5957-53a0-8e0f-40cabdc030cf","name":"MEDIA PARTNERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eed52980-c71f-5ef2-8853-dde92834f136","name":"HATTER HOLDING AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3226bda-29c5-5d54-8019-8786e0cb1da9","name":"SUPERNOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3226bda-29c5-5d54-8019-8786e0cb1da9","name":"SUPERNOVA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cde554d5-3e07-5898-93f1-75aa37f2aae0","name":"W.W.E. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cde554d5-3e07-5898-93f1-75aa37f2aae0","name":"W.W.E. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cde554d5-3e07-5898-93f1-75aa37f2aae0","name":"W.W.E. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09ddb526-446d-5c24-9367-3c08719b9d3d","name":"EL.T. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09ddb526-446d-5c24-9367-3c08719b9d3d","name":"EL.T. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09ddb526-446d-5c24-9367-3c08719b9d3d","name":"EL.T. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efa3c965-9261-5d13-b3ac-cf8ecd2ae33b","name":"MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efa3c965-9261-5d13-b3ac-cf8ecd2ae33b","name":"MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"155891f3-2574-5cdd-be51-0826126280eb","name":"COSMOS TRADING AND CONSULTING (HOLDING) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0d83c02-2ad6-5ee9-886d-70a9e5993990","name":"COSMOS TRADING AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7922e53-d327-5751-aa90-a118534e2f96","name":"ALBERTA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7922e53-d327-5751-aa90-a118534e2f96","name":"ALBERTA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8fd2a966-ef1b-5c2d-b21d-10e29deded1f","name":"EUROPA HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"440a100f-de08-506c-bbf5-519dcacbb03a","name":"MAYCON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92d50bdf-f16d-5519-bd06-9eea13a01e06","name":"KREMER HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92d50bdf-f16d-5519-bd06-9eea13a01e06","name":"KREMER HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402","name":"EUROMEDIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402","name":"EUROMEDIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c72323a2-7529-51be-9547-9bc99e209af2","name":"ELEC-TW LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0eca496b-5c45-5846-bb4d-8edefe8790c2","name":"BERSANO G. ET FIORENTINI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6679cec-b2cb-5268-b477-9359e1ee402a","name":"AGRI ECO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07aba9c1-5bc5-54f9-803d-0163681dfc90","name":"LOCAL DEVELOPMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07aba9c1-5bc5-54f9-803d-0163681dfc90","name":"LOCAL DEVELOPMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"22d2656b-8655-5f96-847c-67242f74f12e","name":"NAECO TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"767b10a8-ec3a-5969-bbb6-6cd939c422ad","name":"OSIRIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"767b10a8-ec3a-5969-bbb6-6cd939c422ad","name":"OSIRIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53891f89-ac91-5fa5-8e69-f4691dbb29dd","name":"OSIRIS TRUST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53891f89-ac91-5fa5-8e69-f4691dbb29dd","name":"OSIRIS TRUST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ead6c909-b138-5e75-ab02-683cc686c01e","name":"OSIRIS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ead6c909-b138-5e75-ab02-683cc686c01e","name":"OSIRIS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1f7fcec-4598-5795-8033-5330f07572cb","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1f7fcec-4598-5795-8033-5330f07572cb","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1f7fcec-4598-5795-8033-5330f07572cb","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db0988e3-4ba8-5542-be59-3183039a62e4","name":"NORTH COLONNADE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db0988e3-4ba8-5542-be59-3183039a62e4","name":"NORTH COLONNADE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db0988e3-4ba8-5542-be59-3183039a62e4","name":"NORTH COLONNADE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce6b168c-f6c6-5fa5-a0ed-ee5560e3f55b","name":"MDFC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"193df86e-d349-539d-97c6-1cd46abdbda3","name":"HAAGSE POORT (HOLDINGS)(MALTA) PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"193df86e-d349-539d-97c6-1cd46abdbda3","name":"HAAGSE POORT (HOLDINGS)(MALTA) PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"193df86e-d349-539d-97c6-1cd46abdbda3","name":"HAAGSE POORT (HOLDINGS)(MALTA) PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98811f14-96c1-5714-b02f-4a495dd475b4","name":"HAAGSE POORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"98811f14-96c1-5714-b02f-4a495dd475b4","name":"HAAGSE POORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98811f14-96c1-5714-b02f-4a495dd475b4","name":"HAAGSE POORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af4453e9-527d-5de3-8ac3-c1d7e1f65b3c","name":"33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af4453e9-527d-5de3-8ac3-c1d7e1f65b3c","name":"33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af4453e9-527d-5de3-8ac3-c1d7e1f65b3c","name":"33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"624f631b-2f3e-51be-a6eb-797b5f5fdaec","name":"33 OLD BROAD STREET (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"624f631b-2f3e-51be-a6eb-797b5f5fdaec","name":"33 OLD BROAD STREET (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"624f631b-2f3e-51be-a6eb-797b5f5fdaec","name":"33 OLD BROAD STREET (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3e3194f-7451-5cfb-864f-edd862cb5bbf","name":"BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3e3194f-7451-5cfb-864f-edd862cb5bbf","name":"BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3e3194f-7451-5cfb-864f-edd862cb5bbf","name":"BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2","name":"Bedfont Lakes (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2","name":"Bedfont Lakes (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2","name":"Bedfont Lakes (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5308c76f-be62-5870-bf28-eed698cc221d","name":"GMIP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aafefded-9c2b-50b7-9b60-c8f8bd8b9323","name":"EPF (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aafefded-9c2b-50b7-9b60-c8f8bd8b9323","name":"EPF (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aafefded-9c2b-50b7-9b60-c8f8bd8b9323","name":"EPF (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2df4d266-46da-5be8-b999-ae0736e8364e","name":"SRF II Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a224497-6a74-510e-a5da-3defae6feed5","name":"ELBBLICK (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a224497-6a74-510e-a5da-3defae6feed5","name":"ELBBLICK (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a224497-6a74-510e-a5da-3defae6feed5","name":"ELBBLICK (MALTA) P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c98f701-f429-549b-a978-756295bd6b73","name":"BHC INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e427dd64-2170-585e-8435-cbfdce558d21","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e427dd64-2170-585e-8435-cbfdce558d21","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf88c2d2-0f5c-5f25-8f25-c6da5db721fe","name":"CINCLUS AVIATION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b41a814e-30e2-5e44-b46e-609d4924770e","name":"STORMERS AIRCRAFT LEASING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f8ce020-c3cf-58c7-b10a-3d2021f53240","name":"BULLS AIRCRAFT LEASING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a81df5c6-4ad1-5fe9-88ce-d66c53a9ad07","name":"GAIF II MALTA ONE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a81df5c6-4ad1-5fe9-88ce-d66c53a9ad07","name":"GAIF II MALTA ONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57c5789e-5447-57c2-977d-a1eb3aee8c83","name":"KENEPURU PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57c5789e-5447-57c2-977d-a1eb3aee8c83","name":"KENEPURU PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7aa93099-8fe2-548b-a3d2-1f7162671916","name":"MANILLA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5cc75b0e-7622-51a6-9b4d-9e3dbd3017e3","name":"Stamport Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94790a26-8a66-5195-90b3-7a12cebe369e","name":"NEBRASKA HOLDINGS 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/56062210"}],"source":"corpus"}