{"entity":{"id":"daf8f54c-43ba-5fd7-9318-09e150dc6174","name":"NICK CAPTUR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6a11ec4f-4dfd-5254-adca-271a6cf0d1c7","name":"ARCH PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a11ec4f-4dfd-5254-adca-271a6cf0d1c7","name":"ARCH PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e644c728-6d1c-5821-a36b-6e7a71e88f30","name":"ARCH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e644c728-6d1c-5821-a36b-6e7a71e88f30","name":"ARCH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ec76b69-80ab-593a-8112-558dfe6bb94c","name":"DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ec76b69-80ab-593a-8112-558dfe6bb94c","name":"DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00fea012-df4a-5c86-8ae4-e79e15e4cc99","name":"DELOITTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00fea012-df4a-5c86-8ae4-e79e15e4cc99","name":"DELOITTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84c3842c-356f-50bd-95ba-fcf02a638d04","name":"DCE REGIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84c3842c-356f-50bd-95ba-fcf02a638d04","name":"DCE REGIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82023df5-98d0-56ac-9a2e-4f2cfd2ca45c","name":"UNCONVENTIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82023df5-98d0-56ac-9a2e-4f2cfd2ca45c","name":"UNCONVENTIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82023df5-98d0-56ac-9a2e-4f2cfd2ca45c","name":"UNCONVENTIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82023df5-98d0-56ac-9a2e-4f2cfd2ca45c","name":"UNCONVENTIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c559ac6d-211a-5d12-8538-9ba53f099857","name":"NJC YACHTING CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c559ac6d-211a-5d12-8538-9ba53f099857","name":"NJC YACHTING CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c559ac6d-211a-5d12-8538-9ba53f099857","name":"NJC YACHTING CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"116da11f-587d-5d13-a262-71ba32360a40","name":"DELOITTE & TOUCHE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"116da11f-587d-5d13-a262-71ba32360a40","name":"DELOITTE & TOUCHE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93eb1769-2aec-5c51-8caa-aaab0cbdae03","name":"DELOITTE PANNONADRIA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93eb1769-2aec-5c51-8caa-aaab0cbdae03","name":"DELOITTE PANNONADRIA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c324baf9-5891-500e-9908-700fedb7dc0f","name":"DTT 07 Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c324baf9-5891-500e-9908-700fedb7dc0f","name":"DTT 07 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c324baf9-5891-500e-9908-700fedb7dc0f","name":"DTT 07 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a5e6955-5794-5ec8-acb7-b38d044e06da","name":"Deloitte Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a5e6955-5794-5ec8-acb7-b38d044e06da","name":"Deloitte Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7491d299-e176-5b63-9a10-ac5144d0e825","name":"DELOITTE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7491d299-e176-5b63-9a10-ac5144d0e825","name":"DELOITTE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3c6fc16-d455-511e-95df-fcfc2cf3e5ea","name":"DTT 070 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3c6fc16-d455-511e-95df-fcfc2cf3e5ea","name":"DTT 070 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3c6fc16-d455-511e-95df-fcfc2cf3e5ea","name":"DTT 070 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3c6fc16-d455-511e-95df-fcfc2cf3e5ea","name":"DTT 070 LIMITED","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/56018668"}],"source":"corpus"}