{"entity":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084107","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8e871b80-27c3-51fd-8849-b5b04f3ffe0f","name":"TBN ENERGOSERVICE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e871b80-27c3-51fd-8849-b5b04f3ffe0f","name":"TBN ENERGOSERVICE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a7f8d84-1e4f-5e5c-abea-cf9f67b25044","name":"VALORE HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a7f8d84-1e4f-5e5c-abea-cf9f67b25044","name":"VALORE HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d074311-9ff5-55d9-bfcb-f411a8b9dfee","name":"UPLAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d074311-9ff5-55d9-bfcb-f411a8b9dfee","name":"UPLAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4","name":"AVELINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4","name":"AVELINO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2aa631d-a250-521a-bf17-814ff067acf9","name":"VALORE CAPITAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2aa631d-a250-521a-bf17-814ff067acf9","name":"VALORE CAPITAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a717578-58c3-503c-8154-4d2658ee9235","name":"ZAHAV Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a717578-58c3-503c-8154-4d2658ee9235","name":"ZAHAV Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abd3f6e6-340e-5cdb-887f-b90d6630cd37","name":"KLAR Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"abd3f6e6-340e-5cdb-887f-b90d6630cd37","name":"KLAR Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79d69394-9c0f-58ea-b465-f81e4fdce002","name":"NIVA Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79d69394-9c0f-58ea-b465-f81e4fdce002","name":"NIVA Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4c4d061-011c-529e-9f42-4edc95a9656b","name":"NIVA PRIVATE EQUITY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4c4d061-011c-529e-9f42-4edc95a9656b","name":"NIVA PRIVATE EQUITY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"915b49f8-ae41-5eae-b754-9a711f7ce01c","name":"NIVA TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"915b49f8-ae41-5eae-b754-9a711f7ce01c","name":"NIVA TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"112602d5-1213-52be-b9eb-403478d65556","name":"KLAR TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"112602d5-1213-52be-b9eb-403478d65556","name":"KLAR TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65c00489-215b-591d-8f1e-37e969a16c5b","name":"HERTSOE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65c00489-215b-591d-8f1e-37e969a16c5b","name":"HERTSOE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2430d548-5ee0-5d2f-b77d-4f0c01b09bd8","name":"BONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2430d548-5ee0-5d2f-b77d-4f0c01b09bd8","name":"BONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"101062e6-1ead-561f-8c1a-f756b6932cdb","name":"SERAFIM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"101062e6-1ead-561f-8c1a-f756b6932cdb","name":"SERAFIM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c4f0ac9-7496-5e57-9476-462ba49632e2","name":"SERAFIM MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c4f0ac9-7496-5e57-9476-462ba49632e2","name":"SERAFIM MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cbfb1bf-1572-5ef4-a88b-99d22d03b8ea","name":"RAROTONGA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cbfb1bf-1572-5ef4-a88b-99d22d03b8ea","name":"RAROTONGA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56d830f4-5a95-547f-af0b-0a9353ca422e","name":"PERGITE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56d830f4-5a95-547f-af0b-0a9353ca422e","name":"PERGITE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b57d78c-7654-5c4f-b67c-0f823e606178","name":"AKATOSH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b57d78c-7654-5c4f-b67c-0f823e606178","name":"AKATOSH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e7c7f7e-0ca9-58dd-ada0-dee853e13c70","name":"SATURNUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e7c7f7e-0ca9-58dd-ada0-dee853e13c70","name":"SATURNUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8754a8c-3f13-5d58-bc6d-c5e345236105","name":"BALDER EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8754a8c-3f13-5d58-bc6d-c5e345236105","name":"BALDER EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fdb7f07-e1d1-527e-80cf-8fb2759081db","name":"NOVINVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fdb7f07-e1d1-527e-80cf-8fb2759081db","name":"NOVINVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cf09576-b302-5b8d-b44f-e462fa86cefd","name":"HAVENGO I LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cf09576-b302-5b8d-b44f-e462fa86cefd","name":"HAVENGO I LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"deb1394d-18f2-5379-939b-87938c3d6290","name":"HAVENGO II LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deb1394d-18f2-5379-939b-87938c3d6290","name":"HAVENGO II LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b41550eb-67b5-572b-92be-3ef4f3cc9f15","name":"4PM INFORMATION SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b41550eb-67b5-572b-92be-3ef4f3cc9f15","name":"4PM INFORMATION SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efd44499-7a74-594d-9419-4d84d490c01b","name":"B and A Consulting Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efd44499-7a74-594d-9419-4d84d490c01b","name":"B and A Consulting Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e4d3e21-c462-5c85-af7c-b2a3bc8e7a67","name":"MARALIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e4d3e21-c462-5c85-af7c-b2a3bc8e7a67","name":"MARALIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c0586f2-1b4d-5cb7-9ae5-fed46514dac9","name":"PBM Projects Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c0586f2-1b4d-5cb7-9ae5-fed46514dac9","name":"PBM Projects Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"566adfa1-6699-569b-996c-576d1846ebd2","name":"THE HLD GROUP LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"566adfa1-6699-569b-996c-576d1846ebd2","name":"THE HLD GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa54138c-46f8-57b7-862a-95e04e5d1d08","name":"DEMLIN INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa54138c-46f8-57b7-862a-95e04e5d1d08","name":"DEMLIN INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6a4e3c3-1177-555a-bc57-06c51ebbc06d","name":"EXCON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6a4e3c3-1177-555a-bc57-06c51ebbc06d","name":"EXCON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"890dc1c1-c23d-55f9-a09f-df2e3bce538c","name":"EXCON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"890dc1c1-c23d-55f9-a09f-df2e3bce538c","name":"EXCON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2161f8ff-e18c-5e7c-8001-1f1f415c40f8","name":"LARDO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2161f8ff-e18c-5e7c-8001-1f1f415c40f8","name":"LARDO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c94f505b-288c-5c99-a854-3252d37a5350","name":"PENINSULA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c94f505b-288c-5c99-a854-3252d37a5350","name":"PENINSULA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a4add61-593b-5253-a039-c17d3c833d46","name":"J-MAAP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a4add61-593b-5253-a039-c17d3c833d46","name":"J-MAAP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18731820-4d84-5e9a-99c1-bd9534542a0f","name":"J-MAAP INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18731820-4d84-5e9a-99c1-bd9534542a0f","name":"J-MAAP INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58de92bd-420a-5289-aba5-9a02679ebdfd","name":"CHANSE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58de92bd-420a-5289-aba5-9a02679ebdfd","name":"CHANSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6070ec9-3ee8-5244-9e51-00c6fde25c0f","name":"EDUCE CAPITAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6070ec9-3ee8-5244-9e51-00c6fde25c0f","name":"EDUCE CAPITAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d34052e2-1bd7-5e89-920d-5543f113b5a3","name":"CRUZ DE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d34052e2-1bd7-5e89-920d-5543f113b5a3","name":"CRUZ DE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47498e95-ea25-5994-bea9-4504ae425f08","name":"Dinheiro Proprio Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"47498e95-ea25-5994-bea9-4504ae425f08","name":"Dinheiro Proprio Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1f0f7e3-2c0b-5190-9f28-8a57e28a6a4c","name":"SEVIA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1f0f7e3-2c0b-5190-9f28-8a57e28a6a4c","name":"SEVIA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1140cda5-8b63-5252-a067-ccbedc1b30a9","name":"GrainStor (Malta) Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1140cda5-8b63-5252-a067-ccbedc1b30a9","name":"GrainStor (Malta) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8137527-6fd5-5c5b-aea1-d329651c6b83","name":"ACRIL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8137527-6fd5-5c5b-aea1-d329651c6b83","name":"ACRIL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ff0195c-7876-53b5-b0da-887cf40c4ded","name":"KYNARETH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ff0195c-7876-53b5-b0da-887cf40c4ded","name":"KYNARETH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfa3406f-802b-560c-9bfa-14eb9eb70932","name":"BRODY HOUSE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfa3406f-802b-560c-9bfa-14eb9eb70932","name":"BRODY HOUSE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df50e66b-d410-5c80-b0ea-86d91e70e520","name":"SIMBRELLA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df50e66b-d410-5c80-b0ea-86d91e70e520","name":"SIMBRELLA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"736755b5-5d35-5bc9-9224-1876091ff1a2","name":"MISS MYMONEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"736755b5-5d35-5bc9-9224-1876091ff1a2","name":"MISS MYMONEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e122f65-1b62-56b2-9cfd-e48a3949c095","name":"DEMLIN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e122f65-1b62-56b2-9cfd-e48a3949c095","name":"DEMLIN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8007501a-729d-549b-bc29-dea02750f782","name":"GERNEVALI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8007501a-729d-549b-bc29-dea02750f782","name":"GERNEVALI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60eb2edf-b197-58aa-a8a8-ce732b4c1611","name":"MALONE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60eb2edf-b197-58aa-a8a8-ce732b4c1611","name":"MALONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb5adfed-3581-5a2e-a3be-85df7cc10000","name":"B.P.I - BUSINESS PROPERTY INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb5adfed-3581-5a2e-a3be-85df7cc10000","name":"B.P.I - BUSINESS PROPERTY INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1538780-e602-516e-b86a-3c0bd56ceadd","name":"GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1538780-e602-516e-b86a-3c0bd56ceadd","name":"GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5a5ffb3-b379-5c2f-a300-9c8f47ec5dc5","name":"MANSA CAPITAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b5a5ffb3-b379-5c2f-a300-9c8f47ec5dc5","name":"MANSA CAPITAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72c663eb-2376-593c-8348-d755a80e7539","name":"PAYIFIC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72c663eb-2376-593c-8348-d755a80e7539","name":"PAYIFIC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d356ff5-49d1-5622-b4b9-2f7b23c2d656","name":"GANDRIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d356ff5-49d1-5622-b4b9-2f7b23c2d656","name":"GANDRIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a69d2a3e-2dd0-55b8-ae9d-e3e61f11ed77","name":"MAN YACHT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a69d2a3e-2dd0-55b8-ae9d-e3e61f11ed77","name":"MAN YACHT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56c4a8c4-6902-5a3a-a46a-5b2bbb3bc214","name":"RAGLAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56c4a8c4-6902-5a3a-a46a-5b2bbb3bc214","name":"RAGLAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"deb1541c-7c18-5352-be17-1edf335b32ab","name":"Blue Ash Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deb1541c-7c18-5352-be17-1edf335b32ab","name":"Blue Ash Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dcf4b59-8de5-5a12-96fc-52663eb92e52","name":"MERULA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dcf4b59-8de5-5a12-96fc-52663eb92e52","name":"MERULA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a21bb28-7aba-5b5a-8864-1cd64111f16a","name":"Weirview Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a21bb28-7aba-5b5a-8864-1cd64111f16a","name":"Weirview Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7a16656-2c19-5a62-a29e-3623c9eb51bc","name":"ORGANIC ORCHARDS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7a16656-2c19-5a62-a29e-3623c9eb51bc","name":"ORGANIC ORCHARDS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d36f649-ab79-5631-831f-f00d618d121c","name":"FONTUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d36f649-ab79-5631-831f-f00d618d121c","name":"FONTUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23decc36-d517-5b89-beaa-b51a6ac5c5bc","name":"P.I. INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23decc36-d517-5b89-beaa-b51a6ac5c5bc","name":"P.I. INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9bd5d85-96e1-53d3-b199-aced3a475908","name":"BEE-INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9bd5d85-96e1-53d3-b199-aced3a475908","name":"BEE-INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8228b51b-7eba-5f0a-ad3e-d3c56ceb82a9","name":"VOGEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8228b51b-7eba-5f0a-ad3e-d3c56ceb82a9","name":"VOGEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5e54457-b68c-5e73-9fc8-54926c0a1b6b","name":"OCEANIC LEASING (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5e54457-b68c-5e73-9fc8-54926c0a1b6b","name":"OCEANIC LEASING (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5bb21a7e-b332-5046-b7ef-b096d817633a","name":"OCEANIC LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5bb21a7e-b332-5046-b7ef-b096d817633a","name":"OCEANIC LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b217040a-7119-534a-ad99-b128745e4267","name":"MLCT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b217040a-7119-534a-ad99-b128745e4267","name":"MLCT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d89309be-4f67-5307-8a5f-8b834f440757","name":"CARRO ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d89309be-4f67-5307-8a5f-8b834f440757","name":"CARRO ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1217b4f-caf9-5982-bb4b-45bd945ca701","name":"BLUE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1217b4f-caf9-5982-bb4b-45bd945ca701","name":"BLUE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4d33982-5fd2-5d30-82b9-6f309a029b86","name":"MAGE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4d33982-5fd2-5d30-82b9-6f309a029b86","name":"MAGE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3da13d92-d92e-56bf-b786-344444c5db3e","name":"MAGE Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3da13d92-d92e-56bf-b786-344444c5db3e","name":"MAGE Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a1f2c05-87db-5363-82fe-8c5641c83522","name":"BIG BLUE CRUISING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a1f2c05-87db-5363-82fe-8c5641c83522","name":"BIG BLUE CRUISING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18379f9f-5940-55d6-8aef-3bb8e206f0f3","name":"FOY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18379f9f-5940-55d6-8aef-3bb8e206f0f3","name":"FOY CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d0b3492-846a-5bee-b53a-b92a353811a4","name":"PENNYMEAD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d0b3492-846a-5bee-b53a-b92a353811a4","name":"PENNYMEAD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29af6ddf-9983-5209-9bf1-21f0858df3bb","name":"TULPO MINERALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"29af6ddf-9983-5209-9bf1-21f0858df3bb","name":"TULPO MINERALS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b02aa0e-a088-521b-bd38-65d7ace350fa","name":"EXFORD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b02aa0e-a088-521b-bd38-65d7ace350fa","name":"EXFORD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"576ed536-83df-58a5-b172-3e3cd8bb7ccf","name":"SWEET LAILA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"576ed536-83df-58a5-b172-3e3cd8bb7ccf","name":"SWEET LAILA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00d9f917-3303-5589-a806-bb312d20127b","name":"ASHFOLD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00d9f917-3303-5589-a806-bb312d20127b","name":"ASHFOLD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45a0f176-acac-52c0-8576-fe1da1c68b60","name":"PAYLAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45a0f176-acac-52c0-8576-fe1da1c68b60","name":"PAYLAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75030a70-7f8e-5d91-a503-2d11310cf31f","name":"APV CONSULTING HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75030a70-7f8e-5d91-a503-2d11310cf31f","name":"APV CONSULTING HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22def348-88cb-58d8-b95b-35fb77b66d2f","name":"APV CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22def348-88cb-58d8-b95b-35fb77b66d2f","name":"APV CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5becd03-2d0c-5af3-86d5-ca812d11b37b","name":"VAMOS Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5becd03-2d0c-5af3-86d5-ca812d11b37b","name":"VAMOS Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b85a29ed-9c62-59df-973d-94094da0d54e","name":"HOLDIA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b85a29ed-9c62-59df-973d-94094da0d54e","name":"HOLDIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d66ca3c1-7c4d-57ee-9ad6-23ae734ea64e","name":"ULURU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d66ca3c1-7c4d-57ee-9ad6-23ae734ea64e","name":"ULURU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"561495ba-965b-5918-8ea4-e4b422c496db","name":"ERGO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"561495ba-965b-5918-8ea4-e4b422c496db","name":"ERGO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7b93a40-1846-5a52-bada-ed929af86346","name":"BLACKWOOD GUSTAVIA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7b93a40-1846-5a52-bada-ed929af86346","name":"BLACKWOOD GUSTAVIA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5a97db9-e0c4-55c2-a78a-8ac165be8524","name":"PERFORMA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5a97db9-e0c4-55c2-a78a-8ac165be8524","name":"PERFORMA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9250f6ac-e4a2-5e0a-971c-057587407701","name":"INBOX AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9250f6ac-e4a2-5e0a-971c-057587407701","name":"INBOX AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c93d7dc-fdaa-5ae7-b016-bd9270ee22d4","name":"BALDONNELL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c93d7dc-fdaa-5ae7-b016-bd9270ee22d4","name":"BALDONNELL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aca702ac-2116-5cae-a671-06e690cf3a0a","name":"CASA DA PRAIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aca702ac-2116-5cae-a671-06e690cf3a0a","name":"CASA DA PRAIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1fdfc107-05b1-5862-81aa-3b6173b21b7b","name":"MAGENTA STAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1fdfc107-05b1-5862-81aa-3b6173b21b7b","name":"MAGENTA STAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"800b22c5-c853-59b6-8fd4-b385fc41d6eb","name":"AZALEA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"800b22c5-c853-59b6-8fd4-b385fc41d6eb","name":"AZALEA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc678a71-539a-5079-90b1-8d148f51b53c","name":"HORIZON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc678a71-539a-5079-90b1-8d148f51b53c","name":"HORIZON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","name":"CARAVELIS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","name":"CARAVELIS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6548b42-8e5f-564c-ac26-f6609692e442","name":"CASA DE BARCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6548b42-8e5f-564c-ac26-f6609692e442","name":"CASA DE BARCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d1febbd-42be-5ef9-a179-73efef01e95d","name":"LAGOA DE VELA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d1febbd-42be-5ef9-a179-73efef01e95d","name":"LAGOA DE VELA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a3ddc77-a8bc-578f-8cd7-360c2677c598","name":"SEADREAM CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a3ddc77-a8bc-578f-8cd7-360c2677c598","name":"SEADREAM CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82046d30-281a-5de7-9cc1-235bbf7906d3","name":"SEADREAM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82046d30-281a-5de7-9cc1-235bbf7906d3","name":"SEADREAM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b98ef46-54b6-5b37-8d84-82f0003213c7","name":"SEQUENCE 21 HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b98ef46-54b6-5b37-8d84-82f0003213c7","name":"SEQUENCE 21 HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6378dd5b-72c7-55f6-bdcc-bfb12d6c8e6c","name":"SEQUENCE 21 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6378dd5b-72c7-55f6-bdcc-bfb12d6c8e6c","name":"SEQUENCE 21 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/56084107"}],"source":"corpus"}