{"entity":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085297","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"771a010d-f84f-5516-a396-b9fd184a2c18","name":"ARLON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"771a010d-f84f-5516-a396-b9fd184a2c18","name":"ARLON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"771a010d-f84f-5516-a396-b9fd184a2c18","name":"ARLON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"788de635-f4f0-5f8c-850c-f2af1fb2f07f","name":"SAWDALE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"788de635-f4f0-5f8c-850c-f2af1fb2f07f","name":"SAWDALE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"788de635-f4f0-5f8c-850c-f2af1fb2f07f","name":"SAWDALE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92144737-d3f2-5d9a-b1dc-2ad6720004cb","name":"GRIFFIN HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92144737-d3f2-5d9a-b1dc-2ad6720004cb","name":"GRIFFIN HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9e8ebfc-a59a-54e7-a53a-91682fe73807","name":"ASHTON TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9e8ebfc-a59a-54e7-a53a-91682fe73807","name":"ASHTON TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9e8ebfc-a59a-54e7-a53a-91682fe73807","name":"ASHTON TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"485fdf8c-176f-536d-97d2-f88a90963268","name":"AMSBURY HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"485fdf8c-176f-536d-97d2-f88a90963268","name":"AMSBURY HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bf7f751-4db7-56b5-ba9a-8a06a63d94df","name":"PREMIER DIAMOND GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bf7f751-4db7-56b5-ba9a-8a06a63d94df","name":"PREMIER DIAMOND GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bf7f751-4db7-56b5-ba9a-8a06a63d94df","name":"PREMIER DIAMOND GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"618fad02-6227-594a-8b38-3b2441d77993","name":"RENAISSANCE OFFICES HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"618fad02-6227-594a-8b38-3b2441d77993","name":"RENAISSANCE OFFICES HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61786dfa-eb6c-560f-b647-9ec1b50d9c7c","name":"RENAISSANCE OFFICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61786dfa-eb6c-560f-b647-9ec1b50d9c7c","name":"RENAISSANCE OFFICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00bebbbd-cd5b-592f-a721-bb1b92ce2c22","name":"SAYA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00bebbbd-cd5b-592f-a721-bb1b92ce2c22","name":"SAYA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00bebbbd-cd5b-592f-a721-bb1b92ce2c22","name":"SAYA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80ef1979-10cb-5971-81ef-e46dbe152c46","name":"TOOKAD INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80ef1979-10cb-5971-81ef-e46dbe152c46","name":"TOOKAD INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20d953ce-8269-5306-a6f6-59d908865a01","name":"STEBA BIOTECH LATAM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20d953ce-8269-5306-a6f6-59d908865a01","name":"STEBA BIOTECH LATAM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17eb453b-a300-5fe7-8487-69a86c159b41","name":"LASER LIGHT AND LIFE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17eb453b-a300-5fe7-8487-69a86c159b41","name":"LASER LIGHT AND LIFE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b7f01a1-2588-5295-b4ee-5e5f9bd00a7c","name":"STEBA INDUSTRIE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b7f01a1-2588-5295-b4ee-5e5f9bd00a7c","name":"STEBA INDUSTRIE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d416b1f-7114-5d00-b543-7053ce6cd65f","name":"MECO MAITHA MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d416b1f-7114-5d00-b543-7053ce6cd65f","name":"MECO MAITHA MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d416b1f-7114-5d00-b543-7053ce6cd65f","name":"MECO MAITHA MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c2584fa-5d1d-5fda-b9dd-5a17be1ab755","name":"CYBERSEC MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c2584fa-5d1d-5fda-b9dd-5a17be1ab755","name":"CYBERSEC MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ecc0c2c-0ba7-508d-8566-772c49e07db2","name":"ZOE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ecc0c2c-0ba7-508d-8566-772c49e07db2","name":"ZOE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ecc0c2c-0ba7-508d-8566-772c49e07db2","name":"ZOE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d1975d2-c15b-52b4-b551-13160c5e52c1","name":"SCOLT HEAD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d1975d2-c15b-52b4-b551-13160c5e52c1","name":"SCOLT HEAD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5f69197-d226-5682-aaa9-c6b00d64681c","name":"eGaming Interactive Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5f69197-d226-5682-aaa9-c6b00d64681c","name":"eGaming Interactive Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5f69197-d226-5682-aaa9-c6b00d64681c","name":"eGaming Interactive Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24e8b46a-b97a-5823-a9d4-d82245107e14","name":"SEACOM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24e8b46a-b97a-5823-a9d4-d82245107e14","name":"SEACOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24e8b46a-b97a-5823-a9d4-d82245107e14","name":"SEACOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4847078-dc16-5cfc-8512-9c3baff6197f","name":"CATALYST CEL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4847078-dc16-5cfc-8512-9c3baff6197f","name":"CATALYST CEL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc8adb96-aeb7-50fd-aed1-56cb7075ed34","name":"HAWKFIELD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc8adb96-aeb7-50fd-aed1-56cb7075ed34","name":"HAWKFIELD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc8adb96-aeb7-50fd-aed1-56cb7075ed34","name":"HAWKFIELD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e61b564-1078-59e1-8ec4-b6d60bcadedb","name":"MERCURY ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e61b564-1078-59e1-8ec4-b6d60bcadedb","name":"MERCURY ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e61b564-1078-59e1-8ec4-b6d60bcadedb","name":"MERCURY ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49789295-4806-50c0-a336-a6a196311a06","name":"KEEPSAKE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49789295-4806-50c0-a336-a6a196311a06","name":"KEEPSAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49789295-4806-50c0-a336-a6a196311a06","name":"KEEPSAKE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a7efec3-e601-5f67-98b3-9ac52ea1cf00","name":"IMAGE RIGHTS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a7efec3-e601-5f67-98b3-9ac52ea1cf00","name":"IMAGE RIGHTS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a7efec3-e601-5f67-98b3-9ac52ea1cf00","name":"IMAGE RIGHTS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1baf704c-e4fb-50d9-b901-014d48c33a6b","name":"HOM REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1baf704c-e4fb-50d9-b901-014d48c33a6b","name":"HOM REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db6bbf6b-3942-570f-950b-4ad7c65a1203","name":"BEECHBROOK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db6bbf6b-3942-570f-950b-4ad7c65a1203","name":"BEECHBROOK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74a46b8c-4cea-5737-ac24-25bf15bda028","name":"LIGHTHALL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cfd236d-ee31-5118-89ab-f36f74c2f119","name":"ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cfd236d-ee31-5118-89ab-f36f74c2f119","name":"ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cfd236d-ee31-5118-89ab-f36f74c2f119","name":"ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b0734a3-1710-58c5-8449-44f7b65b871b","name":"SNL INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b0734a3-1710-58c5-8449-44f7b65b871b","name":"SNL INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b0734a3-1710-58c5-8449-44f7b65b871b","name":"SNL INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eaad18a6-b411-5611-aa6e-fcfedca9f5e7","name":"CFC-SK MALTA COVIPACIFICO, LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eaad18a6-b411-5611-aa6e-fcfedca9f5e7","name":"CFC-SK MALTA COVIPACIFICO, LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eaad18a6-b411-5611-aa6e-fcfedca9f5e7","name":"CFC-SK MALTA COVIPACIFICO, LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb5b2da7-7878-5087-9292-9afb1567a32d","name":"EDEN SHYNES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb5b2da7-7878-5087-9292-9afb1567a32d","name":"EDEN SHYNES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1199e7aa-891d-5220-8240-f0420dffd99e","name":"FLAMINGO CONTINENTAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1199e7aa-891d-5220-8240-f0420dffd99e","name":"FLAMINGO CONTINENTAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1401555e-787a-5633-8278-96e6790c63f0","name":"COAST2COAST CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1401555e-787a-5633-8278-96e6790c63f0","name":"COAST2COAST CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1401555e-787a-5633-8278-96e6790c63f0","name":"COAST2COAST CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f891ce80-90c6-5ecb-bb6f-ab0c8ceccfa6","name":"C2C CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f891ce80-90c6-5ecb-bb6f-ab0c8ceccfa6","name":"C2C CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f891ce80-90c6-5ecb-bb6f-ab0c8ceccfa6","name":"C2C CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78b9d6e2-843b-5821-8e96-70c739339701","name":"C2C HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78b9d6e2-843b-5821-8e96-70c739339701","name":"C2C HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"142fbc89-dd4d-57c0-af26-a6576e85fc21","name":"C2C VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"142fbc89-dd4d-57c0-af26-a6576e85fc21","name":"C2C VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16c080b6-7f1f-5cf9-a324-8356c2ec4984","name":"BOUNTY BRANDS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16c080b6-7f1f-5cf9-a324-8356c2ec4984","name":"BOUNTY BRANDS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"918a47f8-8f93-53c3-a212-ef83d460be2e","name":"MARLIN BRANDS AUSTRALIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"918a47f8-8f93-53c3-a212-ef83d460be2e","name":"MARLIN BRANDS AUSTRALIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f90ff10b-84cc-510f-b7ff-2c09de89c97c","name":"BOUNTY BRANDS SA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f90ff10b-84cc-510f-b7ff-2c09de89c97c","name":"BOUNTY BRANDS SA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a898ce2-0417-5cbb-864f-59d734cfc5be","name":"BOUNTY BRANDS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a898ce2-0417-5cbb-864f-59d734cfc5be","name":"BOUNTY BRANDS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57a699ff-39d1-5e0e-86d6-9d6930e50d34","name":"LJ ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57a699ff-39d1-5e0e-86d6-9d6930e50d34","name":"LJ ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76f481ff-1e47-5572-84ed-0f15d822c863","name":"APPSFOURU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76f481ff-1e47-5572-84ed-0f15d822c863","name":"APPSFOURU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76f481ff-1e47-5572-84ed-0f15d822c863","name":"APPSFOURU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6c4b9fc-54ea-5985-977a-87145d8d87a4","name":"SYNERGETIC GENESIS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6c4b9fc-54ea-5985-977a-87145d8d87a4","name":"SYNERGETIC GENESIS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c53353e-cc5a-5b89-9774-56d32c9c83cf","name":"SAKURA INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04fbaebf-6258-5aba-a2ca-7748cbe5a96b","name":"GREEN CORAL GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ea397ab-ca4a-5d73-8bbc-aef1370b4645","name":"CARMELLO HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdd44dff-bcff-5d21-b0d9-262be78061dc","name":"ANDERSON INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ac11a5e-f5e1-5851-a328-cadc335122a3","name":"AFRICINVEST MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ac11a5e-f5e1-5851-a328-cadc335122a3","name":"AFRICINVEST MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ac11a5e-f5e1-5851-a328-cadc335122a3","name":"AFRICINVEST MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4b9848c-4be2-5de5-8ffd-4aaa5aa1d4c6","name":"G MEDICAL INNOVATIONS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4b9848c-4be2-5de5-8ffd-4aaa5aa1d4c6","name":"G MEDICAL INNOVATIONS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4b9848c-4be2-5de5-8ffd-4aaa5aa1d4c6","name":"G MEDICAL INNOVATIONS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"add65174-27a7-5f37-9c75-e221200a7350","name":"META CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"add65174-27a7-5f37-9c75-e221200a7350","name":"META CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"add65174-27a7-5f37-9c75-e221200a7350","name":"META CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc2bb49c-20ee-57a6-bc9b-19f366cf3f83","name":"LASER LIGHT AND LIFE LATAM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bc2bb49c-20ee-57a6-bc9b-19f366cf3f83","name":"LASER LIGHT AND LIFE LATAM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2baecf22-6df7-591b-af41-f1dc9eae0b0c","name":"PACIFIC FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2baecf22-6df7-591b-af41-f1dc9eae0b0c","name":"PACIFIC FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2baecf22-6df7-591b-af41-f1dc9eae0b0c","name":"PACIFIC FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13af4764-f994-58aa-a386-5367d7de892a","name":"MATE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13af4764-f994-58aa-a386-5367d7de892a","name":"MATE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13af4764-f994-58aa-a386-5367d7de892a","name":"MATE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b197918-d14a-5e02-969e-7bce713fb2da","name":"TOMO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b197918-d14a-5e02-969e-7bce713fb2da","name":"TOMO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b197918-d14a-5e02-969e-7bce713fb2da","name":"TOMO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ba6d9be-a37e-5f20-a02a-57010f5cdc8d","name":"DIGIDIAGNOSTIC CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ba6d9be-a37e-5f20-a02a-57010f5cdc8d","name":"DIGIDIAGNOSTIC CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ba6d9be-a37e-5f20-a02a-57010f5cdc8d","name":"DIGIDIAGNOSTIC CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f53b653-1ce0-5947-939c-15b4c5c46440","name":"KOBY HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f53b653-1ce0-5947-939c-15b4c5c46440","name":"KOBY HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f53b653-1ce0-5947-939c-15b4c5c46440","name":"KOBY HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93f686e0-eec9-5928-b0d6-5eab9f1f7efa","name":"KOBY TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93f686e0-eec9-5928-b0d6-5eab9f1f7efa","name":"KOBY TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93f686e0-eec9-5928-b0d6-5eab9f1f7efa","name":"KOBY TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"092a871e-2f05-516a-9d05-758d2de1ee41","name":"OURWAY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"092a871e-2f05-516a-9d05-758d2de1ee41","name":"OURWAY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"092a871e-2f05-516a-9d05-758d2de1ee41","name":"OURWAY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","name":"BUE MARIA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","name":"BUE MARIA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","name":"BUE MARIA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79bdee9e-7bf0-5662-8029-58a5ac98c4f3","name":"TWOHOUSES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79bdee9e-7bf0-5662-8029-58a5ac98c4f3","name":"TWOHOUSES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79bdee9e-7bf0-5662-8029-58a5ac98c4f3","name":"TWOHOUSES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2898af21-43b9-54e9-8395-7cf20dbd8b33","name":"GORONGOSA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2898af21-43b9-54e9-8395-7cf20dbd8b33","name":"GORONGOSA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2898af21-43b9-54e9-8395-7cf20dbd8b33","name":"GORONGOSA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6b9bd97-1a49-54fa-b15d-cf80c1c46876","name":"LUSOIL PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac0f93f3-29bc-59b2-b759-1facd0c4fa45","name":"SEAOIL PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac0f93f3-29bc-59b2-b759-1facd0c4fa45","name":"SEAOIL PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac0f93f3-29bc-59b2-b759-1facd0c4fa45","name":"SEAOIL PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2636dabb-70f3-56e7-ab78-53b67ceb6ff9","name":"C2C MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2636dabb-70f3-56e7-ab78-53b67ceb6ff9","name":"C2C MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2636dabb-70f3-56e7-ab78-53b67ceb6ff9","name":"C2C MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf811cde-ebcb-525c-872e-82c302249ccd","name":"FLAMINGO BUSINESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf811cde-ebcb-525c-872e-82c302249ccd","name":"FLAMINGO BUSINESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8578e9ca-205d-580a-a740-8ba950951d7c","name":"MARLIN BRANDS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8578e9ca-205d-580a-a740-8ba950951d7c","name":"MARLIN BRANDS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1921257-439f-5ec0-9e25-795dbdd4277f","name":"GUARDIAN WEALTH MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1921257-439f-5ec0-9e25-795dbdd4277f","name":"GUARDIAN WEALTH MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22a37ef0-f517-5eea-a6f7-6f9fbb9dc727","name":"MARLIN BRANDS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22a37ef0-f517-5eea-a6f7-6f9fbb9dc727","name":"MARLIN BRANDS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78ee84c5-3441-5c1b-b708-c28c75f1aff2","name":"BATES CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78ee84c5-3441-5c1b-b708-c28c75f1aff2","name":"BATES CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78ee84c5-3441-5c1b-b708-c28c75f1aff2","name":"BATES CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ac7e48a-9d4b-53f1-83e3-e2a915f788e6","name":"GPLO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ac7e48a-9d4b-53f1-83e3-e2a915f788e6","name":"GPLO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ac7e48a-9d4b-53f1-83e3-e2a915f788e6","name":"GPLO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"207dab4d-7784-52f5-929e-301d96a85f56","name":"NATASHA DENONA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"207dab4d-7784-52f5-929e-301d96a85f56","name":"NATASHA DENONA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"207dab4d-7784-52f5-929e-301d96a85f56","name":"NATASHA DENONA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ff15f46-bedd-5158-81f3-87a1b5551e4b","name":"NANOTEC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ff15f46-bedd-5158-81f3-87a1b5551e4b","name":"NANOTEC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ff15f46-bedd-5158-81f3-87a1b5551e4b","name":"NANOTEC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a49cfe34-c67e-5377-bda3-d81275f90f9e","name":"NANOTEC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a49cfe34-c67e-5377-bda3-d81275f90f9e","name":"NANOTEC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a49cfe34-c67e-5377-bda3-d81275f90f9e","name":"NANOTEC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b32784c5-deb2-502a-955a-14849c028993","name":"C2C VENTURES 2 MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b32784c5-deb2-502a-955a-14849c028993","name":"C2C VENTURES 2 MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bcb8ccd-441b-52d3-afc1-b32be8e87444","name":"BKL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4bcb8ccd-441b-52d3-afc1-b32be8e87444","name":"BKL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bcb8ccd-441b-52d3-afc1-b32be8e87444","name":"BKL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d6d4f1f-c745-5c70-a9f1-7cd5d048b3f7","name":"Katz Invest Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d6d4f1f-c745-5c70-a9f1-7cd5d048b3f7","name":"Katz Invest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d6d4f1f-c745-5c70-a9f1-7cd5d048b3f7","name":"Katz Invest Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7062ee6-e640-5458-9d16-8815f06b214d","name":"ALLSTON I LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7062ee6-e640-5458-9d16-8815f06b214d","name":"ALLSTON I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7062ee6-e640-5458-9d16-8815f06b214d","name":"ALLSTON I LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89fa469b-754c-561b-961a-e94e7578e537","name":"MEATMAKER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89fa469b-754c-561b-961a-e94e7578e537","name":"MEATMAKER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89fa469b-754c-561b-961a-e94e7578e537","name":"MEATMAKER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2f8f79b-28e1-5408-8ea4-600fb162a6eb","name":"SHEPSTONE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2f8f79b-28e1-5408-8ea4-600fb162a6eb","name":"SHEPSTONE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25f0c232-5155-561e-b75f-6b88b3d14288","name":"TERAMICO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25f0c232-5155-561e-b75f-6b88b3d14288","name":"TERAMICO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0508186-6b7f-564c-922b-ee79eba94fdb","name":"INVESTEDGE UCITS SICAV PLC","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/56085297"}],"source":"corpus"}