{"entity":{"id":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","name":"AUDENTIA CAPITAL SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087615","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c0b73806-7272-5c65-84a1-42952092ab30","name":"ALBERTO LLANEZA MARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0b73806-7272-5c65-84a1-42952092ab30","name":"ALBERTO LLANEZA MARTIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"beded31b-b880-5a36-b512-22bb8598d294","name":"Thomas KOCHANEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beded31b-b880-5a36-b512-22bb8598d294","name":"Thomas KOCHANEK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96ed5a9e-84df-57b1-9729-5e76eb064c30","name":"AUDENTIA CAPITAL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0b73806-7272-5c65-84a1-42952092ab30","fromName":"ALBERTO LLANEZA MARTIN","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"director of","share":null},{"depth":1,"from":"c0b73806-7272-5c65-84a1-42952092ab30","fromName":"ALBERTO LLANEZA MARTIN","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"beded31b-b880-5a36-b512-22bb8598d294","fromName":"Thomas KOCHANEK","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"director of","share":null},{"depth":1,"from":"beded31b-b880-5a36-b512-22bb8598d294","fromName":"Thomas KOCHANEK","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"96ed5a9e-84df-57b1-9729-5e76eb064c30","fromName":"AUDENTIA CAPITAL HOLDINGS LIMITED","to":"d78034a4-53fc-57a7-83d3-a4e2bf3d72d7","toName":"AUDENTIA CAPITAL SICAV PLC","role":"shareholder 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/55087615"}],"source":"corpus"}