{"entity":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054664","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"410cda31-1f9f-515e-830f-4d15781c97a6","name":"PETRUSSE ET CIE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3181e64-c4bf-5462-8f25-fcc64ef3e821","name":"MASTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6893ccbb-5226-51c1-8975-a0b72b840556","name":"TINA LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6893ccbb-5226-51c1-8975-a0b72b840556","name":"TINA LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3b51d32-185f-5128-97cf-60127e6974be","name":"STRADYK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3b51d32-185f-5128-97cf-60127e6974be","name":"STRADYK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3b51d32-185f-5128-97cf-60127e6974be","name":"STRADYK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3b51d32-185f-5128-97cf-60127e6974be","name":"STRADYK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f677bbb6-d90d-5689-b96c-233fdfd9f9cc","name":"ACCESS INDUSTRIES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f677bbb6-d90d-5689-b96c-233fdfd9f9cc","name":"ACCESS INDUSTRIES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9b69f3d-d1cc-5da1-914b-b6b225e69acb","name":"D.C. INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0af95760-8341-51d8-b4ba-c9334be07076","name":"GLOBAL BRANDS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4972a27e-dd20-505d-8506-91b0046adfb2","name":"EUROPEAN CONSULTING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7afab9a1-d303-5771-be1c-2f8a39e6c8dc","name":"TRADE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c634614-d6c1-5cf9-8cec-9d659eba0469","name":"AZZURRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"110217b0-4456-5af0-a03e-cdcfcbff17d5","name":"CONSEILS EN FINANCES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa610da8-78dc-5d98-8c1d-724670b6c692","name":"THRICE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e37696f5-3ddc-55d4-b69e-bd81da86fcf6","name":"ENIGMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e37696f5-3ddc-55d4-b69e-bd81da86fcf6","name":"ENIGMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21f45457-fb6e-56dd-88cc-f254a50e56e5","name":"STYLISTICA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4952f98c-f094-52c0-9b90-cf14983bb406","name":"SOUL PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4952f98c-f094-52c0-9b90-cf14983bb406","name":"SOUL PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4952f98c-f094-52c0-9b90-cf14983bb406","name":"SOUL PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c82b64cf-069e-5268-b5d2-a98cc9cab76d","name":"BELLA VISTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a7bf815-f024-558d-a05b-88641fe5f467","name":"TINOS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a7bf815-f024-558d-a05b-88641fe5f467","name":"TINOS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","name":"MCO SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","name":"MCO SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49da7e30-87f6-59b2-bd8e-d07e507f21f2","name":"ANNECY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49da7e30-87f6-59b2-bd8e-d07e507f21f2","name":"ANNECY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49da7e30-87f6-59b2-bd8e-d07e507f21f2","name":"ANNECY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49da7e30-87f6-59b2-bd8e-d07e507f21f2","name":"ANNECY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae218a6c-02f9-5b58-8809-bdaad4893019","name":"TINOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae218a6c-02f9-5b58-8809-bdaad4893019","name":"TINOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"198ad428-7d31-5a7c-86c1-e159b1b01005","name":"INTERNATIONAL TRACTOR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"198ad428-7d31-5a7c-86c1-e159b1b01005","name":"INTERNATIONAL TRACTOR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2cbda1cf-5966-5199-b732-37f13c29183f","name":"INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2cbda1cf-5966-5199-b732-37f13c29183f","name":"INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48ef7a42-fedd-53c9-87db-cdcd5b80f28c","name":"PROMOTIONAL SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d25b9f71-9861-59e5-9f50-3e660f697e52","name":"AMS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e703135-7739-5f90-88c9-3cbbfae96d78","name":"MARINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f13cc476-8a04-55fd-b69a-816ed31aba59","name":"CONSEILS MALTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f13cc476-8a04-55fd-b69a-816ed31aba59","name":"CONSEILS MALTE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f13cc476-8a04-55fd-b69a-816ed31aba59","name":"CONSEILS MALTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86b37a80-45a3-594d-9418-64aa82bbe77b","name":"NAPOLIN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86b37a80-45a3-594d-9418-64aa82bbe77b","name":"NAPOLIN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ef5cc3dd-1bcf-5c0c-b0e1-e159a9f4ff66","name":"EPOCH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fa646077-5b16-50e9-a580-5b789e0f1dce","name":"QUADRATIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d32aed1b-758d-568e-8382-571f9fdb1dbc","name":"NAPOLIN OVERSEAS 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/56054664"}],"source":"corpus"}