{"entity":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084301","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98de1bc1-0460-5c63-8031-1b7d4dbbf8ee","name":"M I HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d2ac618-9e6d-550c-9d63-e4be839a9c75","name":"CUTRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d2ac618-9e6d-550c-9d63-e4be839a9c75","name":"CUTRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d2ac618-9e6d-550c-9d63-e4be839a9c75","name":"CUTRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64d1e0ab-e521-5f47-bbd3-ec7f1d554e5b","name":"AMICORP MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2e8dd3e-309d-57c4-9c7d-646dbe8f7e42","name":"CONDOR MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f2e8dd3e-309d-57c4-9c7d-646dbe8f7e42","name":"CONDOR MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2e8dd3e-309d-57c4-9c7d-646dbe8f7e42","name":"CONDOR MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd45fd71-2222-5a5b-abf0-f55ca427b315","name":"SIS ASIA PACIFIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd45fd71-2222-5a5b-abf0-f55ca427b315","name":"SIS ASIA PACIFIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bac9c154-9f67-5f48-932e-4cedec9ccc78","name":"CLIMACO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bac9c154-9f67-5f48-932e-4cedec9ccc78","name":"CLIMACO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bac9c154-9f67-5f48-932e-4cedec9ccc78","name":"CLIMACO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b6de770-e32d-5e04-a535-c6d68305f3a0","name":"Numidia Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2401aa89-4e97-5a91-9808-f4691ef58319","name":"ALTITUTE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2401aa89-4e97-5a91-9808-f4691ef58319","name":"ALTITUTE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2401aa89-4e97-5a91-9808-f4691ef58319","name":"ALTITUTE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b22ab3ee-1c33-5745-b394-136e9177d441","name":"TECHNO SYSTEMS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b22ab3ee-1c33-5745-b394-136e9177d441","name":"TECHNO SYSTEMS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"063bb389-8a24-5a97-a71f-8759f4e6bf65","name":"ICAPITAL INVESTMENTS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"063bb389-8a24-5a97-a71f-8759f4e6bf65","name":"ICAPITAL INVESTMENTS MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","name":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","name":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4922b150-fd45-570d-8652-d14d0371308a","name":"CAIADO GUERREIRO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4922b150-fd45-570d-8652-d14d0371308a","name":"CAIADO GUERREIRO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28f995d2-cfcb-5fa4-a3bd-2e31adc5bb9b","name":"NATLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28f995d2-cfcb-5fa4-a3bd-2e31adc5bb9b","name":"NATLA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78f52091-90bf-5e10-b6a8-db68b4fa4940","name":"VALLETTA CAPITAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78f52091-90bf-5e10-b6a8-db68b4fa4940","name":"VALLETTA CAPITAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78f52091-90bf-5e10-b6a8-db68b4fa4940","name":"VALLETTA CAPITAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebd10a00-d4c8-523a-88b7-501967e7e670","name":"BUSKETT PARTICIPATIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebd10a00-d4c8-523a-88b7-501967e7e670","name":"BUSKETT PARTICIPATIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebd10a00-d4c8-523a-88b7-501967e7e670","name":"BUSKETT PARTICIPATIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52d12f5f-e1a1-5f7f-be87-adddb366e3fb","name":"ST JULIAN'S FINANCIAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52d12f5f-e1a1-5f7f-be87-adddb366e3fb","name":"ST JULIAN'S FINANCIAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52d12f5f-e1a1-5f7f-be87-adddb366e3fb","name":"ST JULIAN'S FINANCIAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5974e5fb-396e-5997-898d-050c0dacdc9a","name":"MORNA SOL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5974e5fb-396e-5997-898d-050c0dacdc9a","name":"MORNA SOL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5974e5fb-396e-5997-898d-050c0dacdc9a","name":"MORNA SOL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"540cf6cd-57fa-5d42-af72-51f47d8da152","name":"Minestone Europe Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"540cf6cd-57fa-5d42-af72-51f47d8da152","name":"Minestone Europe Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"540cf6cd-57fa-5d42-af72-51f47d8da152","name":"Minestone Europe Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5456480a-06e0-50cf-9522-37ce68268f09","name":"MLT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5456480a-06e0-50cf-9522-37ce68268f09","name":"MLT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5456480a-06e0-50cf-9522-37ce68268f09","name":"MLT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71a68187-2850-5219-8d28-8ee9d9b31b7e","name":"VICTORIA GOZO MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71a68187-2850-5219-8d28-8ee9d9b31b7e","name":"VICTORIA GOZO MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71a68187-2850-5219-8d28-8ee9d9b31b7e","name":"VICTORIA GOZO MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","name":"Valletta Capital Malta Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","name":"Valletta Capital Malta Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","name":"Valletta Capital Malta Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f882c234-327e-5c5e-8c99-64e118372e7c","name":"ST. JULIAN'S FINANCIAL MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f882c234-327e-5c5e-8c99-64e118372e7c","name":"ST. JULIAN'S FINANCIAL MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f882c234-327e-5c5e-8c99-64e118372e7c","name":"ST. JULIAN'S FINANCIAL MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d3405ed-19b2-5097-ad43-828c875e4485","name":"Buskett Participations Malta 2 Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d3405ed-19b2-5097-ad43-828c875e4485","name":"Buskett Participations Malta 2 Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d3405ed-19b2-5097-ad43-828c875e4485","name":"Buskett Participations Malta 2 Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","name":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","name":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","name":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fdd7af20-6bad-5889-ac6e-a886018f1166","name":"PROPRIETARY TRADING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fdd7af20-6bad-5889-ac6e-a886018f1166","name":"PROPRIETARY TRADING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdd7af20-6bad-5889-ac6e-a886018f1166","name":"PROPRIETARY TRADING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa93a7e7-98ea-57c7-a946-6d4dda3d033e","name":"JAR INFINITY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa93a7e7-98ea-57c7-a946-6d4dda3d033e","name":"JAR INFINITY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa93a7e7-98ea-57c7-a946-6d4dda3d033e","name":"JAR INFINITY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bcf888a7-34dd-5cbd-aa7f-a07eea696530","name":"JAR Exclusive Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bcf888a7-34dd-5cbd-aa7f-a07eea696530","name":"JAR Exclusive Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcf888a7-34dd-5cbd-aa7f-a07eea696530","name":"JAR Exclusive Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","name":"ODOTECH Intl. Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","name":"ODOTECH Intl. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","name":"ODOTECH Intl. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf209e3e-8ae3-5cbd-86e6-3f651385b3e8","name":"SECON AFI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c76d4a56-f6d1-5ba3-b859-7ec7b0fb24e1","name":"ELIFIL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c76d4a56-f6d1-5ba3-b859-7ec7b0fb24e1","name":"ELIFIL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c76d4a56-f6d1-5ba3-b859-7ec7b0fb24e1","name":"ELIFIL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7157395d-6be7-5252-aa0c-7726746a3388","name":"ELIFIL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7157395d-6be7-5252-aa0c-7726746a3388","name":"ELIFIL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7157395d-6be7-5252-aa0c-7726746a3388","name":"ELIFIL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02fd6fab-7607-583e-98a6-ba0406b11adb","name":"HOMERIC INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aba2742d-1167-586d-923a-ee2d43e4b6c8","name":"BLUE WHALE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aba2742d-1167-586d-923a-ee2d43e4b6c8","name":"BLUE WHALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5539940-2256-532f-b8c2-437ee924376a","name":"FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce5fa510-6aa9-5e92-b972-e348f7e097d2","name":"FIVE STONES CONSULTANTS TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f8ad758-3089-5974-b9dc-af328cf9fa1b","name":"LATAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f8ad758-3089-5974-b9dc-af328cf9fa1b","name":"LATAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"681239c9-2e45-5f1d-bc4a-140bda383570","name":"GLOBAL LAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"681239c9-2e45-5f1d-bc4a-140bda383570","name":"GLOBAL LAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e8b2ba4-3633-5932-91f2-5097809d3b74","name":"GLOBAL LAND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e8b2ba4-3633-5932-91f2-5097809d3b74","name":"GLOBAL LAND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e8b2ba4-3633-5932-91f2-5097809d3b74","name":"GLOBAL LAND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6e35bc1-38b6-5f88-9757-eb7676661d74","name":"AUDENTIA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862","name":"LEGOMIX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862","name":"LEGOMIX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b633ad9f-a9da-5ce4-adf7-69a21bb28fd6","name":"LEGOMIX TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b633ad9f-a9da-5ce4-adf7-69a21bb28fd6","name":"LEGOMIX TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b633ad9f-a9da-5ce4-adf7-69a21bb28fd6","name":"LEGOMIX TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"839f4f4f-75c8-5c94-9527-af65a8940038","name":"COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"839f4f4f-75c8-5c94-9527-af65a8940038","name":"COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0906212d-6f7f-5185-8862-3bb12b1eb94f","name":"COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0906212d-6f7f-5185-8862-3bb12b1eb94f","name":"COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3ce9c6c-9ebd-58d5-8fe9-6f16cec98c2e","name":"MODE TORBOGEN INVESTITIONEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3ce9c6c-9ebd-58d5-8fe9-6f16cec98c2e","name":"MODE TORBOGEN INVESTITIONEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74564c0a-a2b1-5e26-9b97-567989bc062b","name":"1o PARZECI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74564c0a-a2b1-5e26-9b97-567989bc062b","name":"1o PARZECI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74564c0a-a2b1-5e26-9b97-567989bc062b","name":"1o PARZECI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d00dc77d-8fde-56ad-bd54-663e7467466b","name":"Blue Deep Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d00dc77d-8fde-56ad-bd54-663e7467466b","name":"Blue Deep Holding Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d00dc77d-8fde-56ad-bd54-663e7467466b","name":"Blue Deep Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ab79766-b372-5206-877d-a52a5abf2537","name":"BLUE DEEP TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ab79766-b372-5206-877d-a52a5abf2537","name":"BLUE DEEP TRADING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ed407f7-12c9-5eed-ad94-8d9d317b1dfa","name":"AIDA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ed407f7-12c9-5eed-ad94-8d9d317b1dfa","name":"AIDA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ed407f7-12c9-5eed-ad94-8d9d317b1dfa","name":"AIDA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5e32804-c483-5c56-967c-880fdb210c7c","name":"AIDA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5e32804-c483-5c56-967c-880fdb210c7c","name":"AIDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5e32804-c483-5c56-967c-880fdb210c7c","name":"AIDA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4ac54b5-535e-50e0-9ea3-9cd2e425247a","name":"REAL PRECIOUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4ac54b5-535e-50e0-9ea3-9cd2e425247a","name":"REAL PRECIOUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4ac54b5-535e-50e0-9ea3-9cd2e425247a","name":"REAL PRECIOUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7eb71ad3-ffa6-50f4-a53f-e7c59e829693","name":"EPC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7eb71ad3-ffa6-50f4-a53f-e7c59e829693","name":"EPC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"393b54e8-5107-51f9-8bbe-e79639e8fc38","name":"EUROPEAN PHYTOCOSMETIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"393b54e8-5107-51f9-8bbe-e79639e8fc38","name":"EUROPEAN PHYTOCOSMETIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"393b54e8-5107-51f9-8bbe-e79639e8fc38","name":"EUROPEAN PHYTOCOSMETIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5abdd4a-847e-5ed5-b432-b9c675654170","name":"BRIKKO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5abdd4a-847e-5ed5-b432-b9c675654170","name":"BRIKKO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3e0b1be-b6d9-5bc6-89be-1eb1677737df","name":"BRIKKO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3e0b1be-b6d9-5bc6-89be-1eb1677737df","name":"BRIKKO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3e0b1be-b6d9-5bc6-89be-1eb1677737df","name":"BRIKKO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19c146f6-5c8e-50a3-aafd-9b056911f762","name":"F.I.T GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd332ff4-704d-5a3a-9b25-12ae75861cd5","name":"PARALLELS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd332ff4-704d-5a3a-9b25-12ae75861cd5","name":"PARALLELS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b677beb1-1c88-5cb5-8658-6d0d8b7e7eeb","name":"WORCESTERSHIRE TECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b677beb1-1c88-5cb5-8658-6d0d8b7e7eeb","name":"WORCESTERSHIRE TECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b677beb1-1c88-5cb5-8658-6d0d8b7e7eeb","name":"WORCESTERSHIRE TECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a2e115f-e0e6-5b7a-9c36-a9b591beba4d","name":"SKARBIEC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a2e115f-e0e6-5b7a-9c36-a9b591beba4d","name":"SKARBIEC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a2e115f-e0e6-5b7a-9c36-a9b591beba4d","name":"SKARBIEC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ae20552-e862-5193-b759-4d616843a9f2","name":"GIFA ARTFACT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd8d60c4-244f-59e3-b2ed-b3556d826138","name":"AUDENTIA CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd8d60c4-244f-59e3-b2ed-b3556d826138","name":"AUDENTIA CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd8d60c4-244f-59e3-b2ed-b3556d826138","name":"AUDENTIA CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18f3a47c-0789-5a11-9cc0-8211edf34e4f","name":"EASYMOBADS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18f3a47c-0789-5a11-9cc0-8211edf34e4f","name":"EASYMOBADS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18f3a47c-0789-5a11-9cc0-8211edf34e4f","name":"EASYMOBADS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1450a9a-73bb-5f6a-83ff-7b91dfbf01c0","name":"EASYMOBADS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1450a9a-73bb-5f6a-83ff-7b91dfbf01c0","name":"EASYMOBADS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1450a9a-73bb-5f6a-83ff-7b91dfbf01c0","name":"EASYMOBADS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7714d37b-46dd-5693-a947-d084aec2872d","name":"CLAREMORRIS INVESTMENTS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7714d37b-46dd-5693-a947-d084aec2872d","name":"CLAREMORRIS INVESTMENTS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7714d37b-46dd-5693-a947-d084aec2872d","name":"CLAREMORRIS INVESTMENTS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c726a63c-9638-58c9-8129-2357cd00f7f8","name":"ANDBK SPECIAL OPPORTUNITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f022f97-bc56-5e41-a765-0bfbbb30721f","name":"AD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f022f97-bc56-5e41-a765-0bfbbb30721f","name":"AD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f022f97-bc56-5e41-a765-0bfbbb30721f","name":"AD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fefb02e9-1829-5125-9246-b249964bae9a","name":"VIVID INVESTIONEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fefb02e9-1829-5125-9246-b249964bae9a","name":"VIVID INVESTIONEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70b498be-5b98-5589-9051-c3181f4915d8","name":"FAMILIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70b498be-5b98-5589-9051-c3181f4915d8","name":"FAMILIS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e941e523-55dc-5718-9cdb-d10eaf636d94","name":"COGITIS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e941e523-55dc-5718-9cdb-d10eaf636d94","name":"COGITIS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e941e523-55dc-5718-9cdb-d10eaf636d94","name":"COGITIS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a08619b9-a88b-5716-b769-a63554e01c10","name":"DAYTONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a08619b9-a88b-5716-b769-a63554e01c10","name":"DAYTONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a08619b9-a88b-5716-b769-a63554e01c10","name":"DAYTONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54c14dfc-a2b4-59a8-b66e-77a0a409b1d8","name":"DC GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54c14dfc-a2b4-59a8-b66e-77a0a409b1d8","name":"DC GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54c14dfc-a2b4-59a8-b66e-77a0a409b1d8","name":"DC GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eec80668-3f36-5b69-a929-5da17d3089f6","name":"GREAT FASTNESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eec80668-3f36-5b69-a929-5da17d3089f6","name":"GREAT FASTNESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eec80668-3f36-5b69-a929-5da17d3089f6","name":"GREAT FASTNESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b843e7fa-64b3-5992-a02e-a5c68036caf3","name":"MDABROAD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"528857e3-8a5e-5d02-9238-34346a42f521","name":"MDABROAD INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"053ee60e-c080-590e-bc22-cc2d56025a22","name":"SEAVIEW CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"053ee60e-c080-590e-bc22-cc2d56025a22","name":"SEAVIEW CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"053ee60e-c080-590e-bc22-cc2d56025a22","name":"SEAVIEW CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e64abfe7-445f-5495-a751-8232120b0973","name":"DIVERSIFIED INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e64abfe7-445f-5495-a751-8232120b0973","name":"DIVERSIFIED INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e64abfe7-445f-5495-a751-8232120b0973","name":"DIVERSIFIED INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d0de241-551d-5e82-844d-9607f77e19bc","name":"EGL US INCOME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d0de241-551d-5e82-844d-9607f77e19bc","name":"EGL US INCOME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d0de241-551d-5e82-844d-9607f77e19bc","name":"EGL US INCOME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2935d7b-0f28-5e98-8ce6-18429ed10e70","name":"EBAC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f2935d7b-0f28-5e98-8ce6-18429ed10e70","name":"EBAC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"369ef4e3-389e-50ed-863e-04a083bfd00a","name":"ARPHAN SCC P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"369ef4e3-389e-50ed-863e-04a083bfd00a","name":"ARPHAN SCC P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00a6021c-be85-5fbd-8a9b-ad7a53115202","name":"ARKADIA SECURITISATION SCC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f39cfbb3-fdef-5f69-9b82-8ae4d1aa4ee0","name":"Laia Capital Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f39cfbb3-fdef-5f69-9b82-8ae4d1aa4ee0","name":"Laia Capital Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa805c4e-be0d-5be8-a89b-f19683c095a4","name":"VICTOR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa805c4e-be0d-5be8-a89b-f19683c095a4","name":"VICTOR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa805c4e-be0d-5be8-a89b-f19683c095a4","name":"VICTOR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be55a930-7f0c-5e5d-9663-f733b32a4dc4","name":"CELTIC ASIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be55a930-7f0c-5e5d-9663-f733b32a4dc4","name":"CELTIC ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be55a930-7f0c-5e5d-9663-f733b32a4dc4","name":"CELTIC ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2953d07d-224d-5183-a8ff-a561d4b25f02","name":"GALLERIA HOLDING 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/56084301"}],"source":"corpus"}