{"entity":{"id":"db0988e3-4ba8-5542-be59-3183039a62e4","name":"NORTH COLONNADE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031712","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91bbffcc-4244-5fa7-81ea-bb03d716ca5e","name":"MICHAEL EVANS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91bbffcc-4244-5fa7-81ea-bb03d716ca5e","name":"MICHAEL EVANS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8de2860d-cf59-57bf-9fd6-1c30985f242b","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91bbffcc-4244-5fa7-81ea-bb03d716ca5e","fromName":"MICHAEL EVANS","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"91bbffcc-4244-5fa7-81ea-bb03d716ca5e","fromName":"MICHAEL EVANS","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8de2860d-cf59-57bf-9fd6-1c30985f242b","fromName":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","to":"db0988e3-4ba8-5542-be59-3183039a62e4","toName":"NORTH COLONNADE (MALTA) LIMITED","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/55031712"}],"source":"corpus"}