{"entity":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023272","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"390f6c9c-3117-5e01-bba1-d3e40674f183","name":"J. VELLA ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b024d02d-fe1d-52a1-8c9d-824627286e98","name":"PROSERV PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b024d02d-fe1d-52a1-8c9d-824627286e98","name":"PROSERV PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b024d02d-fe1d-52a1-8c9d-824627286e98","name":"PROSERV PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b024d02d-fe1d-52a1-8c9d-824627286e98","name":"PROSERV PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"321ce360-1778-583e-99c3-27660e7e7fa9","name":"OMI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d50575b-c2c9-5dea-842c-1ee41313418b","name":"FINAC NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77374d52-2732-56f3-93e7-2221b2cb2940","name":"FINAC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77374d52-2732-56f3-93e7-2221b2cb2940","name":"FINAC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77374d52-2732-56f3-93e7-2221b2cb2940","name":"FINAC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77374d52-2732-56f3-93e7-2221b2cb2940","name":"FINAC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2d5e94f-04dd-5add-8b42-c27262e1b401","name":"GTG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2d5e94f-04dd-5add-8b42-c27262e1b401","name":"GTG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2d5e94f-04dd-5add-8b42-c27262e1b401","name":"GTG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2d5e94f-04dd-5add-8b42-c27262e1b401","name":"GTG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95bb3e29-e490-5d6a-8187-6600e2d9e9f6","name":"PAPYRUS REPROGRAPHIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7cb57552-9e45-50c1-9a83-22a38b3244e6","name":"BLUE WOLF SHIPPING CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc54ad8e-4fac-51d1-a3a4-0c0e6fe617c8","name":"PENDRECHT LIMITED ( P COMM 39)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"acdbab96-0563-50e3-b3d2-a35c695a1b04","name":"PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6de980ba-9ffb-5e26-a452-f5737692cb03","name":"KIELDRECHT LTD ( P COMM 41)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b47c99be-52d5-5d23-9dcb-dcf17ea4a525","name":"KATENDRECHT LIMITED ( P COMM 42)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"567f1fd0-9cbf-5cc3-903a-445b381581cd","name":"BRAHM SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"11241ed1-d255-57da-a396-0284bef2dc30","name":"SYNERGY SHIPPING AND TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"53a7d5a8-c8d0-584b-89c8-d5f250d5f399","name":"PIONEER SUN MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"411d418f-81e8-5485-970d-b7668494e362","name":"P.S. TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"65c56873-d343-5edd-948b-37e004f95428","name":"PIONEER STAR MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3808a90a-4e3a-5294-a6e5-f805c5eaf955","name":"PIONEER SAILOR MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eef05058-cca7-5f46-b6fe-2f0cfe15d9b1","name":"RUBY MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec098680-1420-5f1b-9656-c01f04d07530","name":"SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8427a8e7-4d7a-5f8e-adf7-f6460153d77e","name":"PIONEER SPIRIT MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23e6d9f4-c4da-5164-8a98-7499b440518c","name":"PIONEER SKIPPER MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41e9159d-6d03-5fae-b823-66229f284607","name":"EUROPADVISE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41e9159d-6d03-5fae-b823-66229f284607","name":"EUROPADVISE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"41e9159d-6d03-5fae-b823-66229f284607","name":"EUROPADVISE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41e9159d-6d03-5fae-b823-66229f284607","name":"EUROPADVISE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4340eb6d-90f3-51e6-a53e-83bc3552fea6","name":"MIGAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4340eb6d-90f3-51e6-a53e-83bc3552fea6","name":"MIGAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1c195a6c-85fe-5fca-abcb-a4e852112ea0","name":"PIONEER SKY MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1247c9c2-644b-5453-bf49-36396c3841a8","name":"MILLENNIUM COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1247c9c2-644b-5453-bf49-36396c3841a8","name":"MILLENNIUM COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1247c9c2-644b-5453-bf49-36396c3841a8","name":"MILLENNIUM COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"183efcc4-63de-513f-aeca-5e6e95427a95","name":"RS2 Software p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd15da4d-4826-58a4-997a-b8b25690f967","name":"EVANGELIA MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c6d8c68-715e-500d-af4d-9ee5f2ea9909","name":"TARA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"406e32b5-3e43-5591-9e0b-c27bf2aa1237","name":"GENESIS MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"406e32b5-3e43-5591-9e0b-c27bf2aa1237","name":"GENESIS MARINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fdfa64b-cc52-5a97-80b6-2b507cde38f7","name":"PETER CLAUSEN TV LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a1be6b2-8566-5a8d-84db-835b7a1e2eba","name":"KITZBUHL-HATHAWAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfc78d10-7ce8-57bb-94f5-a9697e4c18fb","name":"MODERN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93","name":"E-TECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93","name":"E-TECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93","name":"E-TECH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d7e58dd4-e779-54a3-979a-33d65a534135","name":"BETS LINE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ccd353a0-7cd7-5e85-9220-a7b2adc687f7","name":"MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b10a746-4b22-52ca-8c86-b0ce01589db5","name":"ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4672356-cb3f-50ef-928c-2e0c2527cfdc","name":"GLOBUS GENERAL TRADING AND INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca0206da-da08-5590-bbfb-62cae5c5fd5e","name":"PETER AND PAUL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6103808-c15d-5598-b0a6-74c754491da6","name":"SOLOMON ACQUISITIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0a0a1dc-3766-5fe1-8da4-ef693bb9deea","name":"DAVID INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2871963e-6e87-537a-8e25-d5f2595756e2","name":"REVERS-IMPEKS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2976ff4c-a1ab-5e58-8f39-d55ce823d54e","name":"NOBLE NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9323b92d-9d3f-5e2b-be53-9a592dc98695","name":"OCEAN STAR MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1b89a32-0098-5948-b064-dbf3e1a67244","name":"TOYAMA CONSULTING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"841bf9d4-7883-540a-b05c-8811e67ce06b","name":"SEATTLE ENGINEERING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"716abcbb-5a9b-5e77-972b-49c2cb79c2da","name":"SOGECA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62f104e2-23b9-5d23-bf87-700f1bed3275","name":"OCEAN PRINCE MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7143a22-0bb7-5aa3-b592-61a1d04c4211","name":"DYNAMIC INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7bde1db-3adb-587a-b02b-35c75eefcad9","name":"Challenger LBC Terminals Junior Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"670bb67d-0e38-5cf3-9bc5-f8f212e38fef","name":"Nordic Oil Terminals Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"670bb67d-0e38-5cf3-9bc5-f8f212e38fef","name":"Nordic Oil Terminals Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"670bb67d-0e38-5cf3-9bc5-f8f212e38fef","name":"Nordic Oil Terminals Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"670bb67d-0e38-5cf3-9bc5-f8f212e38fef","name":"Nordic Oil Terminals Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5ce5a0a5-e307-5107-b591-38e7a9c315c1","name":"MALTA AND EUROPE HOTELS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec1575ea-4c68-5af9-916b-24931af398b6","name":"MEDIA CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec1575ea-4c68-5af9-916b-24931af398b6","name":"MEDIA CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"41102550-baec-5740-9187-a90bd5a26983","name":"PEC Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d5f2211-ac91-588d-b887-05fac7fdc840","name":"MARBEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d5f2211-ac91-588d-b887-05fac7fdc840","name":"MARBEN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37601227-94c2-5b2e-a1bf-37e531527b0a","name":"OLIX OIL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3df66de8-d112-5615-9afb-e2506231f531","name":"SAFE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5975c176-aee2-5f83-b7af-5f15176d023d","name":"NEOS EDUCATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac98b32e-366c-5637-ba71-a933e001f0bd","name":"VINTECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"787d267f-1a5a-5efc-9c6b-29b40a749ccf","name":"P.S. TRADING AGENCY","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"787d267f-1a5a-5efc-9c6b-29b40a749ccf","name":"P.S. TRADING AGENCY","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"787d267f-1a5a-5efc-9c6b-29b40a749ccf","name":"P.S. TRADING AGENCY","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/56023272"}],"source":"corpus"}