{"entity":{"id":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","name":"DUYFKEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049382","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46cab7ac-aa0e-532e-80d4-1945419ce16e","name":"LINESTART PTY LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcc4d630-5f15-5482-8e78-b9b103bae690","name":"TOM THURNHERR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d388977-1db9-57f0-a21c-d4fc651cec66","name":"DREW FAIRCHILD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea128786-fc7a-544b-bb09-f269f536f43a","name":"DUC ANH NGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e439568e-3df9-5b79-9a9a-157e203d2705","name":"ALLAN DONALD BENNETTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98cca9cd-e6a4-502e-81c6-f87916e321cd","name":"MAARTEN OLDENHOF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3954e14-feab-5de8-8a48-94b1799cd362","name":"MAARTEN HAROLD SCHUILING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e381a5b8-a20f-5a58-b508-62f5c4d3479c","name":"HUBERTUS WILHELMUS PAULUS JOHANNES DE KORT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7619435-8aaf-542d-941b-ae8fbc14d84a","name":"MATTHIJS JURJEN TELLEGEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7619435-8aaf-542d-941b-ae8fbc14d84a","name":"MATTHIJS JURJEN TELLEGEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7619435-8aaf-542d-941b-ae8fbc14d84a","name":"MATTHIJS JURJEN TELLEGEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87087e94-8581-5778-bded-aff3fc439a44","name":"ILAN OOSTING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87087e94-8581-5778-bded-aff3fc439a44","name":"ILAN OOSTING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87087e94-8581-5778-bded-aff3fc439a44","name":"ILAN OOSTING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88ca0fa8-62f2-5fa1-8266-711aeb9f04dc","name":"WILLEM SIJTHOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f252039c-7b4c-5da3-8d97-544cee45d976","name":"RONALD ZIMET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46cab7ac-aa0e-532e-80d4-1945419ce16e","fromName":"LINESTART PTY LTD","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bcc4d630-5f15-5482-8e78-b9b103bae690","fromName":"TOM THURNHERR","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d388977-1db9-57f0-a21c-d4fc651cec66","fromName":"DREW FAIRCHILD","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea128786-fc7a-544b-bb09-f269f536f43a","fromName":"DUC ANH NGO","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e439568e-3df9-5b79-9a9a-157e203d2705","fromName":"ALLAN DONALD BENNETTO","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98cca9cd-e6a4-502e-81c6-f87916e321cd","fromName":"MAARTEN OLDENHOF","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3954e14-feab-5de8-8a48-94b1799cd362","fromName":"MAARTEN HAROLD SCHUILING","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e381a5b8-a20f-5a58-b508-62f5c4d3479c","fromName":"HUBERTUS WILHELMUS PAULUS JOHANNES DE KORT","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7619435-8aaf-542d-941b-ae8fbc14d84a","fromName":"MATTHIJS JURJEN TELLEGEN","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f7619435-8aaf-542d-941b-ae8fbc14d84a","fromName":"MATTHIJS JURJEN TELLEGEN","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7619435-8aaf-542d-941b-ae8fbc14d84a","fromName":"MATTHIJS JURJEN TELLEGEN","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87087e94-8581-5778-bded-aff3fc439a44","fromName":"ILAN OOSTING","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"87087e94-8581-5778-bded-aff3fc439a44","fromName":"ILAN OOSTING","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87087e94-8581-5778-bded-aff3fc439a44","fromName":"ILAN OOSTING","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88ca0fa8-62f2-5fa1-8266-711aeb9f04dc","fromName":"WILLEM SIJTHOFF","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f252039c-7b4c-5da3-8d97-544cee45d976","fromName":"RONALD ZIMET","to":"e09bc6ea-d89c-51b1-8aa8-c192d787c267","toName":"DUYFKEN HOLDINGS 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/55049382"}],"source":"corpus"}