{"entity":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083495","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5c0a29ec-abb8-5762-becd-67f7e66b5b7d","name":"LIVING CAPITAL EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c0a29ec-abb8-5762-becd-67f7e66b5b7d","name":"LIVING CAPITAL EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83247121-031f-5bda-be42-bf1961968ac6","name":"Gesak Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"83247121-031f-5bda-be42-bf1961968ac6","name":"Gesak Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d285119-3ff4-56ed-a848-d51db5554d73","name":"HARALD LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d285119-3ff4-56ed-a848-d51db5554d73","name":"HARALD LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c279548a-8acc-567d-881e-55fc0288b733","name":"ANDREA V LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c279548a-8acc-567d-881e-55fc0288b733","name":"ANDREA V LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71d2cebb-4899-5347-b926-d6b5952f2786","name":"Arnold V Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71d2cebb-4899-5347-b926-d6b5952f2786","name":"Arnold V Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df157189-ddea-570f-ad22-42ef5a3a6724","name":"Smogen Advisory Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df157189-ddea-570f-ad22-42ef5a3a6724","name":"Smogen Advisory Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ad00758-d79d-5edc-991b-b7e63cd19806","name":"PROVINCE ADVISORY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ad00758-d79d-5edc-991b-b7e63cd19806","name":"PROVINCE ADVISORY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66e007f9-706a-57a5-954f-6b7b6d2139fa","name":"GESAK INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66e007f9-706a-57a5-954f-6b7b6d2139fa","name":"GESAK INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28e823a6-2233-5968-b804-ef3628daaf75","name":"EUROPEAN BEVERAGE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28e823a6-2233-5968-b804-ef3628daaf75","name":"EUROPEAN BEVERAGE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4f9062d-78bd-5e9f-b457-cd5eb6ae46e9","name":"LEISURE AND LAND LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4f9062d-78bd-5e9f-b457-cd5eb6ae46e9","name":"LEISURE AND LAND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"408fd1c2-dc72-5afc-b09a-3cdb3c7e04d4","name":"BEOFOR HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"408fd1c2-dc72-5afc-b09a-3cdb3c7e04d4","name":"BEOFOR HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36b7594a-898f-5a0e-bdd8-88f54163c4a6","name":"TAFEL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36b7594a-898f-5a0e-bdd8-88f54163c4a6","name":"TAFEL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"934748f4-dcee-519d-8e0c-917a11da30fa","name":"TRIIBE CELTIC LIQUEUR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"934748f4-dcee-519d-8e0c-917a11da30fa","name":"TRIIBE CELTIC LIQUEUR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","name":"MARINE ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","name":"MARINE ASSOCIATES LTD","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/56083495"}],"source":"corpus"}