{"entity":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015771","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4aff008b-2331-52ca-a311-67d7c0252cd8","name":"TDAFC (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6aebb122-4d2d-5794-9a45-a26ddc7dfc31","name":"Comox Holding Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa04d751-0fd8-50b9-8ad9-966310e2abf8","name":"VALETTA ENTERPRISES & TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bec8c64-ba17-536d-ae39-d8ca34a3804e","name":"Klondike Group (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56f6c14e-617c-53a3-9ac6-d0b9ba8e8f75","name":"K13 Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e1b91a6a-1283-577a-b18e-91685b9eab7b","name":"INTERCON HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a43ce75-2f5e-53f1-93d9-17adbc413c0d","name":"LANDSCAPE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df09b3f7-4e96-5be8-9727-9fcc8ab2bb03","name":"BLUE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93fabcdf-cee8-5473-8ab9-6986ceb0736f","name":"THOBIN Equine Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ba87093-662d-573b-a90e-86b2227bef91","name":"Legatum Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d162c79e-d662-5880-814c-b99570679f6d","name":"Flydutch (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27250c84-7658-5534-a0b5-1612ef4910a0","name":"ULYSSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7631db55-ef4d-5839-aaae-db042b2e4b03","name":"UNIIK CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b4783a3-aec4-5cff-a580-69fe40385243","name":"VALUAD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47e75f5b-6ea7-5337-b28f-885afc601a50","name":"ENERGY RESEARCH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b61067e-423b-5c16-90b6-8f28dd05aa15","name":"ENERGY INVESTMENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b77cc743-19e7-5daf-91da-fae09c5ab86f","name":"Triple Five Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06196516-24ec-58fb-8f1b-cd3294006f88","name":"Triple Five Ventures Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"699b061d-c231-5c77-8a06-127f19d44e0b","name":"BAYSWATER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64ca1492-d49d-5c51-a256-099f6f28bc53","name":"VICTORIA CONSTRUCTION ADVISORY LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad29ed5e-c691-53d1-9855-896c4cabf953","name":"ASCALON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0234ae70-500c-5fce-aafc-53ad88ba1327","name":"HEGG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13c1d471-20f6-5548-a1f6-204a8044ff2e","name":"SEC Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07c9e03b-6ccb-55ec-88a7-2341e35a7021","name":"COLDROCK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65c1748a-0b8e-5bbd-9850-b90e04a8a91a","name":"EUROMED STEEL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fdc9808-217e-5902-92d4-cdafa4fc3af3","name":"FBLUX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a3656f6-8f6d-55c9-a3b9-baaa551295d7","name":"EAPV 3 INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50745bc3-133b-5789-9241-ea6f5d12ecad","name":"VERMEG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c116df08-d8ce-529a-a526-f28b5f513843","name":"AVIARY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b09cd88-dcfd-5af5-aecd-a1fee43ed175","name":"TDAFC MALTA - LUX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f82824f5-8bf3-5927-8089-5ef14120c85f","name":"SERVER OPERATING SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fbdb962c-5cea-5774-909e-56cece42e6f4","name":"DSNS Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"951ef314-d635-5032-aca5-c821da372b64","name":"RED ROCK MINERALS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d507d63c-ee78-5f42-8401-082f0ba56b29","name":"Helios Investment Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c81e6f27-c6de-5b15-a141-3c2cc51a83e5","name":"FINELLA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5270dfd9-40d3-5f8d-9f4a-c34824a0a01b","name":"PhiloBuddhi Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40c2610e-5008-5d11-9939-28cb6b60e7e2","name":"DENIBO PARTICIPATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33cdc402-0c10-5e1d-9042-91506588bfeb","name":"MCH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa351800-b183-55d7-b714-df676de1c32f","name":"ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b76bc4c8-c914-5cbc-8cf2-5ef6d5c3aa5f","name":"GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f91d588-2729-55b6-9e28-ac023b679ed5","name":"AIROP MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8aeae30-56e0-5498-8ec8-02493d4e839c","name":"AIROP AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf2c5421-3ea2-52ed-b1a3-48bb0e9c9428","name":"PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"348b24db-0c77-5caa-97ee-63a24dd94040","name":"PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca6c09e3-058e-58be-ab1a-4284e23424e7","name":"RAYCROWN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5fe0f033-7b44-5c30-8e29-c2c98cfc6443","name":"RAYCROWN (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0256bfa-1658-5faa-80dd-e84c007aed59","name":"WELFARE MANAGEMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e54f75bb-5102-542c-a7c2-760d8b1851d4","name":"YET SIR MANAGEMENT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","name":"VINTAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6","name":"SPOKEO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f9d322a-ac05-57a4-be94-d5298d76348c","name":"ENTRI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"60031bea-9320-5035-a6db-704992ddfbcb","name":"AVPARTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c89825ea-0a15-54ff-96a2-ff7b70c0097a","name":"X100 HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f1b1a79-71a6-558d-afe5-cdfee55467e0","name":"ARLON INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ef8a9f0-eab1-5985-936c-560156552a54","name":"TDS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"095bd047-d2b1-50de-838e-c095d783db64","name":"VERMEG MALTA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad42d9a7-02e9-5515-957f-08a37081c89b","name":"Cartagena Ventures Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d913c0b-3181-54a4-96d5-686133fee0b4","name":"BUTANTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ac7ffce-fdbd-54cb-8599-ed891e03c507","name":"VANDUTCH MARINE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"824addf7-7009-5a5f-9df5-2af21cea0b19","name":"EIKON TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de815cc3-7f29-5c60-a60a-a64f200df25c","name":"Tuto Wallet Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44b33dc2-babd-5537-b75f-7961a327e670","name":"KZ RIH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c280fc7-c666-5388-9680-e056a7403387","name":"ATLASES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23ea8957-754c-5255-b578-a61bea229858","name":"EPAC TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d70820a8-6751-5848-8252-23f7d709f029","name":"SLIEMA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"020870be-6d2e-5440-9b1d-2ee48487d6b7","name":"DR FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9705ab1d-f084-5782-bb64-c96e506bf96c","name":"K13 HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ffdc744-8e1a-57c9-a1cf-b375d44c0416","name":"GRACE BAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"62398ab9-af78-537d-a90c-13770b39a74a","name":"DR FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5efa3793-aa89-5b01-b998-1c90f446b847","name":"POINTLINE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f040a6-28d4-55e3-bd52-0422335c9802","name":"GREATNESS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76e08b09-05c9-5ee1-8e77-bff10e2d0933","name":"PILOS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccaa32d3-49a9-557e-b0e3-805c400cf2c1","name":"DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f00da03-f1f5-57b8-857b-ace29db5ade5","name":"KLINGENBERG (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5de2eac-eb57-5748-8e38-2a82702528b9","name":"LIQUID & SOLID INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"e50d2f8b-c1d9-521d-b3b6-87940e185e66","name":"QUETZALCOATL B.V.","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"47b4ec9e-76b7-5c20-8be5-018f790e89cf","name":"YET SIR MANAGEMENT B.V.","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"dfe6e1fd-a8af-52ae-b88d-97e83b822d25","name":"S.F. HOLDING B.V.","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"b270ef31-1c01-5282-8b39-fbf223183bc5","name":"LIGHTHOUSE MANAGEMENT B.V.","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/56015771"}],"source":"corpus"}