{"entity":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56092039","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a68390f-9f83-5629-9ac7-e48f35e889a9","name":"CATSAB HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a68390f-9f83-5629-9ac7-e48f35e889a9","name":"CATSAB HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3df08ab2-f6ea-544d-bb49-359b7d147234","name":"CATSAB INVEST LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3df08ab2-f6ea-544d-bb49-359b7d147234","name":"CATSAB INVEST LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13f02e61-d982-5c44-8893-7e5a50b219d3","name":"CATSAB REAL ESTATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13f02e61-d982-5c44-8893-7e5a50b219d3","name":"CATSAB REAL ESTATES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9288f2d6-adac-5778-99d8-98d14ea9f96c","name":"ERIKSRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9288f2d6-adac-5778-99d8-98d14ea9f96c","name":"ERIKSRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02b9a34a-ed47-5f4e-b2b2-ae39ccb1e939","name":"ERIKSRO INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02b9a34a-ed47-5f4e-b2b2-ae39ccb1e939","name":"ERIKSRO INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ac16788-0354-57d0-b372-738d445686c0","name":"NIGHTCAP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ac16788-0354-57d0-b372-738d445686c0","name":"NIGHTCAP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"909e573c-8765-5048-9ebd-7a0cb7ee4d57","name":"WAVE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"909e573c-8765-5048-9ebd-7a0cb7ee4d57","name":"WAVE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d432eb15-354c-500e-9c26-4dfa26f3bf15","name":"PRIVERNO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d432eb15-354c-500e-9c26-4dfa26f3bf15","name":"PRIVERNO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cabd4a1c-725d-5f48-8767-81d8555c78a8","name":"AK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cabd4a1c-725d-5f48-8767-81d8555c78a8","name":"AK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1bbcd3d-a206-5d71-add7-721cba0e277e","name":"KP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1bbcd3d-a206-5d71-add7-721cba0e277e","name":"KP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62cfddf7-e5b3-58d6-a149-8c19a9fa5332","name":"SUNROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62cfddf7-e5b3-58d6-a149-8c19a9fa5332","name":"SUNROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","name":"FIRENZE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","name":"FIRENZE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2455893e-53fe-52dc-9145-95348a41ea5e","name":"LARONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2455893e-53fe-52dc-9145-95348a41ea5e","name":"LARONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e7a0f72-cf14-5256-864e-7690c01304fc","name":"UCCELLI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3e7a0f72-cf14-5256-864e-7690c01304fc","name":"UCCELLI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71fcfd5e-bb75-55b7-868a-574335004352","name":"BACENO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71fcfd5e-bb75-55b7-868a-574335004352","name":"BACENO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0ed3ce2-b00a-5d28-8997-abe1981eada1","name":"CAROLAND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0ed3ce2-b00a-5d28-8997-abe1981eada1","name":"CAROLAND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f897cdf0-6d73-5dc2-9c6e-1b133adebaf0","name":"DOCCIO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f897cdf0-6d73-5dc2-9c6e-1b133adebaf0","name":"DOCCIO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20ee27f0-a47b-59a6-94df-b02160712464","name":"VARZO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20ee27f0-a47b-59a6-94df-b02160712464","name":"VARZO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdff5a28-a4c6-5f56-8eb8-9260137c8b41","name":"CYMAPLUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdff5a28-a4c6-5f56-8eb8-9260137c8b41","name":"CYMAPLUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdff5a28-a4c6-5f56-8eb8-9260137c8b41","name":"CYMAPLUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff3f32cd-c127-55b5-a30a-78e32dd81e34","name":"ALICCO Investments Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff3f32cd-c127-55b5-a30a-78e32dd81e34","name":"ALICCO Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a334d73-958d-5855-8a84-5b87b4c1b3fc","name":"AREZZO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a334d73-958d-5855-8a84-5b87b4c1b3fc","name":"AREZZO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"528293a1-609b-5276-98a4-2277efe7e69d","name":"FUTURA SELECT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"528293a1-609b-5276-98a4-2277efe7e69d","name":"FUTURA SELECT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8a9a158-65af-5c2a-b441-42e97a449a6f","name":"GRANEA HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8a9a158-65af-5c2a-b441-42e97a449a6f","name":"GRANEA HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4da6a95b-82ab-54c0-af96-6cef9221f612","name":"CAROLAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4da6a95b-82ab-54c0-af96-6cef9221f612","name":"CAROLAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4443c04-0955-57e0-806d-0d267b78848b","name":"CANTO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4443c04-0955-57e0-806d-0d267b78848b","name":"CANTO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8164c772-c562-5625-b76e-28e3ffb95145","name":"RAMACCA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8164c772-c562-5625-b76e-28e3ffb95145","name":"RAMACCA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62dbd5ab-e7d3-54e9-87c2-0e506ac75c22","name":"ARAGONA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62dbd5ab-e7d3-54e9-87c2-0e506ac75c22","name":"ARAGONA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39a2eb5e-2004-5b70-b934-78a7e85ee7bf","name":"MAGIONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39a2eb5e-2004-5b70-b934-78a7e85ee7bf","name":"MAGIONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42ebad23-2c47-5b51-b2f8-547a85f50749","name":"GLIMARI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42ebad23-2c47-5b51-b2f8-547a85f50749","name":"GLIMARI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3987c20d-c448-5bd0-9346-7f2ec70a8822","name":"SCORDIA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3987c20d-c448-5bd0-9346-7f2ec70a8822","name":"SCORDIA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b653bfe-82e8-5722-943a-cadc9bd0b69e","name":"MONTEROSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b653bfe-82e8-5722-943a-cadc9bd0b69e","name":"MONTEROSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adf4a0a8-4b8b-5ead-a963-2324038f604b","name":"MSP HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"adf4a0a8-4b8b-5ead-a963-2324038f604b","name":"MSP HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b0e3a8e-07ba-539b-9b2b-7ee6398109f3","name":"L&L INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b0e3a8e-07ba-539b-9b2b-7ee6398109f3","name":"L&L INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3ee11be-75a8-57d2-9666-1fd0f506dd4a","name":"TROPIANO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3ee11be-75a8-57d2-9666-1fd0f506dd4a","name":"TROPIANO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","name":"TROPIANO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","name":"TROPIANO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f95d5bd-81cc-58ff-bb4b-065ab295e940","name":"VICARO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f95d5bd-81cc-58ff-bb4b-065ab295e940","name":"VICARO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e2bad0a-09c2-59b8-a2dc-800389a4f344","name":"CAMASTRA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e2bad0a-09c2-59b8-a2dc-800389a4f344","name":"CAMASTRA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","name":"CAMASTRA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","name":"CAMASTRA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87c881dd-2f82-50d4-87af-d3a416ce5128","name":"Vicaro Investments Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87c881dd-2f82-50d4-87af-d3a416ce5128","name":"Vicaro Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcdf56c3-50c7-5936-aab7-748317ef328e","name":"GILA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcdf56c3-50c7-5936-aab7-748317ef328e","name":"GILA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c8c643b-86de-5b73-a724-cc90525d210e","name":"OREALE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c8c643b-86de-5b73-a724-cc90525d210e","name":"OREALE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68ceb059-33d3-5b76-9413-fb80bff883e8","name":"BECCO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68ceb059-33d3-5b76-9413-fb80bff883e8","name":"BECCO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bf53ffd-6b62-57af-90e8-55d11a26c95a","name":"TERRALBA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bf53ffd-6b62-57af-90e8-55d11a26c95a","name":"TERRALBA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3a597c2-c307-58c8-8c67-abe00c3c5315","name":"TERRALBA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3a597c2-c307-58c8-8c67-abe00c3c5315","name":"TERRALBA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdc47ff5-8c78-5020-9b07-3a0ac20acff4","name":"SWOT MEDIA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdc47ff5-8c78-5020-9b07-3a0ac20acff4","name":"SWOT MEDIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58dd8d58-8ccf-5da9-bdca-0445edcd8be0","name":"CRYMERA CONSULTING MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58dd8d58-8ccf-5da9-bdca-0445edcd8be0","name":"CRYMERA CONSULTING MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d6185b3-8cb9-52b5-a38c-8240ead33364","name":"WIN&FUN LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d6185b3-8cb9-52b5-a38c-8240ead33364","name":"WIN&FUN LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b62c839f-6c45-516e-8c80-9c97e6ce0c7a","name":"CORRECT&FAST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b62c839f-6c45-516e-8c80-9c97e6ce0c7a","name":"CORRECT&FAST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"453551cc-f83f-521b-8084-3c6b390a17ab","name":"INSIGNIA INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"453551cc-f83f-521b-8084-3c6b390a17ab","name":"INSIGNIA INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7e29e90-0f1f-5a25-b103-9d1f435d2dbc","name":"INSIGNIA OPERATION LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7e29e90-0f1f-5a25-b103-9d1f435d2dbc","name":"INSIGNIA OPERATION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dd9e7d4-8e15-5d6e-90cd-6421a79fedef","name":"ALICCO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dd9e7d4-8e15-5d6e-90cd-6421a79fedef","name":"ALICCO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5db62c64-87b7-5109-8f34-ed85d97b795e","name":"ESCALA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5db62c64-87b7-5109-8f34-ed85d97b795e","name":"ESCALA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6248924-4a35-54fb-bca7-939e5b0d1f1a","name":"AGABA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6248924-4a35-54fb-bca7-939e5b0d1f1a","name":"AGABA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17cec02a-5a11-5a14-8511-65019e5611f2","name":"FORLI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17cec02a-5a11-5a14-8511-65019e5611f2","name":"FORLI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"583d0465-3713-5366-be9e-7025a7e470c8","name":"GAVOI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"583d0465-3713-5366-be9e-7025a7e470c8","name":"GAVOI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"816a0c02-2ad3-5cfd-bc70-692d7c5bbb98","name":"FORLI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"816a0c02-2ad3-5cfd-bc70-692d7c5bbb98","name":"FORLI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8eddd8b5-b7fa-5054-9037-55325703ca50","name":"GAVOI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8eddd8b5-b7fa-5054-9037-55325703ca50","name":"GAVOI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74ab862f-5007-50d9-8dfb-2af7b8fc3ff3","name":"KAVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74ab862f-5007-50d9-8dfb-2af7b8fc3ff3","name":"KAVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b373387b-cec7-5ce7-9d6c-9c32ec0efad3","name":"HOAV Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b373387b-cec7-5ce7-9d6c-9c32ec0efad3","name":"HOAV Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cb292db-bf45-56b2-bfa4-44c32778f014","name":"MISCA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cb292db-bf45-56b2-bfa4-44c32778f014","name":"MISCA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77307342-7f14-5ced-837f-d8c6224ff4f3","name":"NORCIA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77307342-7f14-5ced-837f-d8c6224ff4f3","name":"NORCIA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"184a560a-f2cf-5706-8a43-0b3ae05617b8","name":"GLADIOLOS HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"184a560a-f2cf-5706-8a43-0b3ae05617b8","name":"GLADIOLOS HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88aacfb1-69c5-5b32-a8cb-1e3ce484c241","name":"GLADIOLOS INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88aacfb1-69c5-5b32-a8cb-1e3ce484c241","name":"GLADIOLOS INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06289e36-293c-53bd-95b4-05c7e07fcaed","name":"DORADO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06289e36-293c-53bd-95b4-05c7e07fcaed","name":"DORADO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"137521bf-0a75-5d14-a199-d300e308a7a5","name":"VERSUS MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"137521bf-0a75-5d14-a199-d300e308a7a5","name":"VERSUS MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39e4cbe2-cc74-527c-8284-4c1c176ab62d","name":"KOPSTAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39e4cbe2-cc74-527c-8284-4c1c176ab62d","name":"KOPSTAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30a1103f-4cf3-5c7f-8f46-201428086223","name":"KOPSTAL INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30a1103f-4cf3-5c7f-8f46-201428086223","name":"KOPSTAL INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ee6c918-85d3-5388-8623-17874ca590d7","name":"QM MEDIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ee6c918-85d3-5388-8623-17874ca590d7","name":"QM MEDIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f6a6403-9ea6-5596-a506-ae0ae40fada7","name":"QM MEDIA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f6a6403-9ea6-5596-a506-ae0ae40fada7","name":"QM MEDIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3548f9f5-5766-5256-848a-0e250bd53643","name":"TQ TECHNOLOGIES IP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3548f9f5-5766-5256-848a-0e250bd53643","name":"TQ TECHNOLOGIES IP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0281aafa-9f62-5c04-a512-d4cb81eb0444","name":"BARACALDO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0281aafa-9f62-5c04-a512-d4cb81eb0444","name":"BARACALDO INVESTMENTS LTD.","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/56092039"}],"source":"corpus"}