{"entity":{"id":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","name":"SPECIAL INTEREST TRAVEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054322","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0877e3fa-f6d1-5f82-90d1-68bf47ada58e","name":"MICHEL DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0877e3fa-f6d1-5f82-90d1-68bf47ada58e","name":"MICHEL DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5cdfce0-aa1b-5431-bd67-a4293ee848f6","name":"GLOBAL TRAVEL SOLUTIONS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf38e518-7efc-532f-99d2-7482f9053ae6","name":"ROBYN PRATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf38e518-7efc-532f-99d2-7482f9053ae6","name":"ROBYN PRATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0877e3fa-f6d1-5f82-90d1-68bf47ada58e","fromName":"MICHEL DEMAJO","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"0877e3fa-f6d1-5f82-90d1-68bf47ada58e","fromName":"MICHEL DEMAJO","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","fromName":"MARIO BALZAN DEMAJO","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","fromName":"MARIO BALZAN DEMAJO","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5cdfce0-aa1b-5431-bd67-a4293ee848f6","fromName":"GLOBAL TRAVEL SOLUTIONS LIMITED","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf38e518-7efc-532f-99d2-7482f9053ae6","fromName":"ROBYN PRATT","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"bf38e518-7efc-532f-99d2-7482f9053ae6","fromName":"ROBYN PRATT","to":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","toName":"SPECIAL INTEREST TRAVEL LIMITED","role":"legal representative of","share":null}]},"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/55054322"}],"source":"corpus"}