{"entity":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082400","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98de1bc1-0460-5c63-8031-1b7d4dbbf8ee","name":"M I HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a538b564-2644-5509-b646-60d1bf894318","name":"MOTIVATION MANAGEMENT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d2ac618-9e6d-550c-9d63-e4be839a9c75","name":"CUTRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c542eaa4-6a08-502e-bd92-3e327100f4ce","name":"DOMUS INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c542eaa4-6a08-502e-bd92-3e327100f4ce","name":"DOMUS INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c542eaa4-6a08-502e-bd92-3e327100f4ce","name":"DOMUS INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b934742-339f-5625-a89e-a6591c756164","name":"PRANTICE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b934742-339f-5625-a89e-a6591c756164","name":"PRANTICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b934742-339f-5625-a89e-a6591c756164","name":"PRANTICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85f35d0d-6e10-590c-a1d3-913ade790b78","name":"SECON COMPONENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f984c026-18ac-5291-b843-6cf60e75e7e2","name":"HATTON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f984c026-18ac-5291-b843-6cf60e75e7e2","name":"HATTON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f984c026-18ac-5291-b843-6cf60e75e7e2","name":"HATTON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9b71c02-d0f8-5571-856c-25bda03782c8","name":"C43930","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9b71c02-d0f8-5571-856c-25bda03782c8","name":"C43930","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"830fe447-bc26-5260-b2b0-860764f47d35","name":"ING CARDON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"830fe447-bc26-5260-b2b0-860764f47d35","name":"ING CARDON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a97f532c-c2b6-5391-9bff-d081ea0fb00d","name":"ATLANTIC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd45fd71-2222-5a5b-abf0-f55ca427b315","name":"SIS ASIA PACIFIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd45fd71-2222-5a5b-abf0-f55ca427b315","name":"SIS ASIA PACIFIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","name":"Molines International Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","name":"Molines International Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"623dab7f-288b-570c-b182-8e1949643d82","name":"MARTINIS & Co. Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"623dab7f-288b-570c-b182-8e1949643d82","name":"MARTINIS & Co. Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"623dab7f-288b-570c-b182-8e1949643d82","name":"MARTINIS & Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c327972-d37b-54c9-a64a-f581c100ea16","name":"VJM CONSULTANCY AND SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c327972-d37b-54c9-a64a-f581c100ea16","name":"VJM CONSULTANCY AND SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c327972-d37b-54c9-a64a-f581c100ea16","name":"VJM CONSULTANCY AND SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"404b1336-286b-5992-843e-2f30ec1b3eb0","name":"NEW PARTS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"404b1336-286b-5992-843e-2f30ec1b3eb0","name":"NEW PARTS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de6a1aa3-cbb5-528d-ad73-398ea22b68bf","name":"LOGIC WORLD MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de6a1aa3-cbb5-528d-ad73-398ea22b68bf","name":"LOGIC WORLD MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de6a1aa3-cbb5-528d-ad73-398ea22b68bf","name":"LOGIC WORLD MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86a1713a-bdea-5258-b8df-1dc7f32a00dd","name":"SECON PARTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86a1713a-bdea-5258-b8df-1dc7f32a00dd","name":"SECON PARTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6b1154d-090e-5445-aeec-74de2244b5ae","name":"CANADA WATERS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6b1154d-090e-5445-aeec-74de2244b5ae","name":"CANADA WATERS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92f3d409-a70b-5656-a763-3ff6b6ec0e37","name":"NOVA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92f3d409-a70b-5656-a763-3ff6b6ec0e37","name":"NOVA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92f3d409-a70b-5656-a763-3ff6b6ec0e37","name":"NOVA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d9929e-3391-58bf-a1ad-1bfd70621745","name":"CHENGHO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49d9929e-3391-58bf-a1ad-1bfd70621745","name":"CHENGHO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2e27d0c-a294-5325-8bd3-3e46839c2065","name":"SONBAB LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2e27d0c-a294-5325-8bd3-3e46839c2065","name":"SONBAB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4efd223-d195-54b4-ac0d-d50359466b32","name":"IBUSUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4efd223-d195-54b4-ac0d-d50359466b32","name":"IBUSUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4efd223-d195-54b4-ac0d-d50359466b32","name":"IBUSUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eab273da-290b-5384-892e-10997ef10b3d","name":"ROCKVILLE CENTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eab273da-290b-5384-892e-10997ef10b3d","name":"ROCKVILLE CENTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa8664c1-7b0a-5d59-be75-d00b5a0c4bd6","name":"GADES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34c26ea8-5900-5d30-a5c1-5fdf3517c779","name":"CYXER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34c26ea8-5900-5d30-a5c1-5fdf3517c779","name":"CYXER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"524675d8-4f32-5ea2-b0fc-7fe713b7cdb5","name":"EFFERMAX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"524675d8-4f32-5ea2-b0fc-7fe713b7cdb5","name":"EFFERMAX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"524675d8-4f32-5ea2-b0fc-7fe713b7cdb5","name":"EFFERMAX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2691668f-e50f-5b5e-b674-9e027eda96eb","name":"AEONIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2691668f-e50f-5b5e-b674-9e027eda96eb","name":"AEONIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"252c9e70-9698-5cbd-8761-cba0bcaf910b","name":"CCORI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"252c9e70-9698-5cbd-8761-cba0bcaf910b","name":"CCORI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"546e5d80-5d78-5d4f-9374-7e770e67180d","name":"DAVELUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"546e5d80-5d78-5d4f-9374-7e770e67180d","name":"DAVELUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"546e5d80-5d78-5d4f-9374-7e770e67180d","name":"DAVELUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4a6adac-b604-578e-8cde-8d33acb4ac90","name":"GARGAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","name":"ELLAMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","name":"ELLAMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","name":"ELLAMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aeb7b508-230e-5897-b24f-897c2b4b51a4","name":"Anator Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aeb7b508-230e-5897-b24f-897c2b4b51a4","name":"Anator Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeb7b508-230e-5897-b24f-897c2b4b51a4","name":"Anator Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5115aca8-e6c4-561b-b5b7-d4315052bd41","name":"ATHENEA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5115aca8-e6c4-561b-b5b7-d4315052bd41","name":"ATHENEA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5080d8c-8d0a-5d8a-b1a2-7347941db96c","name":"GRUNDY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5080d8c-8d0a-5d8a-b1a2-7347941db96c","name":"GRUNDY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5b0b89b-ee58-566b-b1d3-989476c4c43b","name":"Hardwick Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5b0b89b-ee58-566b-b1d3-989476c4c43b","name":"Hardwick Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5b0b89b-ee58-566b-b1d3-989476c4c43b","name":"Hardwick Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ef1e9bd-0fcc-5a26-9a18-ec6edf78acba","name":"PRESCOTT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ef1e9bd-0fcc-5a26-9a18-ec6edf78acba","name":"PRESCOTT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09b9d072-00a0-53c1-a272-542cfb1adaa4","name":"WARDELL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09b9d072-00a0-53c1-a272-542cfb1adaa4","name":"WARDELL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"709242fb-deec-5d52-bade-9a3f8e3684bf","name":"DARLEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"709242fb-deec-5d52-bade-9a3f8e3684bf","name":"DARLEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4eb46030-ac2f-588c-99c3-f823842b5286","name":"BRATHWAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4eb46030-ac2f-588c-99c3-f823842b5286","name":"BRATHWAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2319a15e-8e6e-5cd5-9e99-b3699734c456","name":"ALMOSTER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2319a15e-8e6e-5cd5-9e99-b3699734c456","name":"ALMOSTER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5d7b3cb-da03-58f1-a971-b09ff7942211","name":"ROSEHILL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5d7b3cb-da03-58f1-a971-b09ff7942211","name":"ROSEHILL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5d7b3cb-da03-58f1-a971-b09ff7942211","name":"ROSEHILL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f95009a-6155-53a5-bccc-da9af2d320e7","name":"VARTON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f95009a-6155-53a5-bccc-da9af2d320e7","name":"VARTON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0618845-a3b4-506d-8da3-9864887ffb73","name":"Ashfield Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0618845-a3b4-506d-8da3-9864887ffb73","name":"Ashfield Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0618845-a3b4-506d-8da3-9864887ffb73","name":"Ashfield Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"072f30ba-aa4d-518e-ad20-9e4af65a58fa","name":"TWILLEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"072f30ba-aa4d-518e-ad20-9e4af65a58fa","name":"TWILLEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"072f30ba-aa4d-518e-ad20-9e4af65a58fa","name":"TWILLEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fef9b27-90dc-5dd8-a3ca-8182e4e953a5","name":"OSWIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7fef9b27-90dc-5dd8-a3ca-8182e4e953a5","name":"OSWIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fef9b27-90dc-5dd8-a3ca-8182e4e953a5","name":"OSWIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b6de770-e32d-5e04-a535-c6d68305f3a0","name":"Numidia Trading Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b6de770-e32d-5e04-a535-c6d68305f3a0","name":"Numidia Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7799e2ef-e0d7-5e32-95c3-334fe9aa5ebe","name":"LINDUM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7799e2ef-e0d7-5e32-95c3-334fe9aa5ebe","name":"LINDUM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e24634ab-5615-5e0d-80fd-046a645f1857","name":"AMICORP FUND SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3825b2d-8f3b-5fc8-bb23-541ca6ec3703","name":"ROYOLE ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3825b2d-8f3b-5fc8-bb23-541ca6ec3703","name":"ROYOLE ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"feec0958-1900-5ef6-ab55-67577e93a28e","name":"ESMERALDA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"feec0958-1900-5ef6-ab55-67577e93a28e","name":"ESMERALDA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"feec0958-1900-5ef6-ab55-67577e93a28e","name":"ESMERALDA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aff32931-1d2b-571f-bd34-ae396c90b647","name":"Phanteon Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b22ab3ee-1c33-5745-b394-136e9177d441","name":"TECHNO SYSTEMS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b22ab3ee-1c33-5745-b394-136e9177d441","name":"TECHNO SYSTEMS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b22ab3ee-1c33-5745-b394-136e9177d441","name":"TECHNO SYSTEMS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86e54320-9467-5e27-ac33-95ce0bb074a8","name":"WCA HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00b41743-a80d-5cd2-a706-d1677175a2bf","name":"TAK HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00b41743-a80d-5cd2-a706-d1677175a2bf","name":"TAK HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00b41743-a80d-5cd2-a706-d1677175a2bf","name":"TAK HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baf0f197-1b72-54cd-97a4-3b7154e25c46","name":"TAKILHO TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baf0f197-1b72-54cd-97a4-3b7154e25c46","name":"TAKILHO TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9020c677-cdcc-5065-892f-b681f0b0d179","name":"SHANTUI (MALTA-POLAND) HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9020c677-cdcc-5065-892f-b681f0b0d179","name":"SHANTUI (MALTA-POLAND) HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9020c677-cdcc-5065-892f-b681f0b0d179","name":"SHANTUI (MALTA-POLAND) HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49b6bc60-24fa-51c4-a273-ffee2b0ff13b","name":"AMERICAN ACADEMY SCHOOL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33e8dd49-3a4e-5d92-aca5-691c700d74e1","name":"SWAN LAKE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33e8dd49-3a4e-5d92-aca5-691c700d74e1","name":"SWAN LAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33e8dd49-3a4e-5d92-aca5-691c700d74e1","name":"SWAN LAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"063bb389-8a24-5a97-a71f-8759f4e6bf65","name":"ICAPITAL INVESTMENTS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0016a878-6eb6-539c-99e8-2eddeb835df8","name":"E-Capital Advisors Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63d8b715-3a62-501a-bfa8-38568d284c85","name":"AMICORP SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4922b150-fd45-570d-8652-d14d0371308a","name":"CAIADO GUERREIRO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aba2742d-1167-586d-923a-ee2d43e4b6c8","name":"BLUE WHALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d00dc77d-8fde-56ad-bd54-663e7467466b","name":"Blue Deep Holding Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4ac54b5-535e-50e0-9ea3-9cd2e425247a","name":"REAL PRECIOUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a2e115f-e0e6-5b7a-9c36-a9b591beba4d","name":"SKARBIEC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ae20552-e862-5193-b759-4d616843a9f2","name":"GIFA ARTFACT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18f3a47c-0789-5a11-9cc0-8211edf34e4f","name":"EASYMOBADS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f022f97-bc56-5e41-a765-0bfbbb30721f","name":"AD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"798e20ec-ea73-506e-867f-d7f6e480136e","name":"INALGO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b64bf4e-4a95-5df4-a369-2486c9b98e6f","name":"TRENDMARKT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b64bf4e-4a95-5df4-a369-2486c9b98e6f","name":"TRENDMARKT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b64bf4e-4a95-5df4-a369-2486c9b98e6f","name":"TRENDMARKT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e64abfe7-445f-5495-a751-8232120b0973","name":"DIVERSIFIED INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d0de241-551d-5e82-844d-9607f77e19bc","name":"EGL US INCOME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"369ef4e3-389e-50ed-863e-04a083bfd00a","name":"ARPHAN SCC P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"369ef4e3-389e-50ed-863e-04a083bfd00a","name":"ARPHAN SCC P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00a6021c-be85-5fbd-8a9b-ad7a53115202","name":"ARKADIA SECURITISATION SCC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00a6021c-be85-5fbd-8a9b-ad7a53115202","name":"ARKADIA SECURITISATION SCC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00a6021c-be85-5fbd-8a9b-ad7a53115202","name":"ARKADIA SECURITISATION SCC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860","name":"SELECT INDUSTRIES PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0aefa28-1c5d-542d-88de-c3dbaf30576a","name":"TABIMO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0aefa28-1c5d-542d-88de-c3dbaf30576a","name":"TABIMO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0aefa28-1c5d-542d-88de-c3dbaf30576a","name":"TABIMO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d64f33ad-7266-523c-9aeb-73fc65939dcc","name":"KNOCKNAREA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d64f33ad-7266-523c-9aeb-73fc65939dcc","name":"KNOCKNAREA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d64f33ad-7266-523c-9aeb-73fc65939dcc","name":"KNOCKNAREA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2953d07d-224d-5183-a8ff-a561d4b25f02","name":"GALLERIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2953d07d-224d-5183-a8ff-a561d4b25f02","name":"GALLERIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2953d07d-224d-5183-a8ff-a561d4b25f02","name":"GALLERIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"198fdfd7-0550-51d3-aab6-25b18cf43720","name":"UHC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"198fdfd7-0550-51d3-aab6-25b18cf43720","name":"UHC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"198fdfd7-0550-51d3-aab6-25b18cf43720","name":"UHC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"683c4e25-4129-56f7-bcc7-41774eb8d603","name":"AFG LEVERAGE STRATEGIES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"683c4e25-4129-56f7-bcc7-41774eb8d603","name":"AFG LEVERAGE STRATEGIES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"683c4e25-4129-56f7-bcc7-41774eb8d603","name":"AFG LEVERAGE STRATEGIES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da16fac5-fb6f-5f6a-9f2b-07a66d611c35","name":"AFGI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da16fac5-fb6f-5f6a-9f2b-07a66d611c35","name":"AFGI 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/56082400"}],"source":"corpus"}