{"entity":{"id":"b148750f-8dae-5130-a0c6-3e584a290af6","name":"SIMON NAUDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047588","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f203b528-bb15-5519-bbb4-29a3c3cac963","name":"GOLDEN SANDS RESORT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f203b528-bb15-5519-bbb4-29a3c3cac963","name":"GOLDEN SANDS RESORT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f83b37e2-dd69-5464-9254-7c428224fc56","name":"ISLAND HOTELS GROUP HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f83b37e2-dd69-5464-9254-7c428224fc56","name":"ISLAND HOTELS GROUP HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"000dfad8-c78f-5e0f-aa46-af7fd8a305cc","name":"CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"000dfad8-c78f-5e0f-aa46-af7fd8a305cc","name":"CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","name":"IHI BRUSSELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","name":"IHI BRUSSELS 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/56047588"}],"source":"corpus"}