{"entity":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062049","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b088cab0-df08-5031-a151-17f054143272","name":"STARTRADE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8aaea8e-1253-5965-aefa-05f44cccc969","name":"DANO CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5bebf8dc-ffc0-5e80-a565-b253f05adaaf","name":"FANTANGO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5caea2d1-1764-5db2-8905-475e7d405d53","name":"BACH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"942649c6-4725-53cb-a152-978bcdde9466","name":"INTERCROSS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"942649c6-4725-53cb-a152-978bcdde9466","name":"INTERCROSS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"942649c6-4725-53cb-a152-978bcdde9466","name":"INTERCROSS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"942649c6-4725-53cb-a152-978bcdde9466","name":"INTERCROSS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"480f849a-4013-5df1-a8b6-c8ab16298620","name":"LONG ISLAND FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0294ffc3-1ffd-5027-94ab-5f1280934c0b","name":"C & S SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a596ea25-a7ef-5ca3-ad86-5ff015f8b36c","name":"HULL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a596ea25-a7ef-5ca3-ad86-5ff015f8b36c","name":"HULL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07a45fd1-b3bb-532f-97ac-cbe941957dec","name":"TARBELT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7e65252-b107-5744-a92b-02cbb6c9ff56","name":"VISUAL TRENDS & CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fe1aff9-ed69-53bc-a8d3-bbee7d5d0891","name":"CAC CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3fe1aff9-ed69-53bc-a8d3-bbee7d5d0891","name":"CAC CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fe1aff9-ed69-53bc-a8d3-bbee7d5d0891","name":"CAC CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fe1aff9-ed69-53bc-a8d3-bbee7d5d0891","name":"CAC CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eda5edfe-7362-5b40-8f74-84b6e4307e00","name":"CAC FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eda5edfe-7362-5b40-8f74-84b6e4307e00","name":"CAC FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eda5edfe-7362-5b40-8f74-84b6e4307e00","name":"CAC FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eda5edfe-7362-5b40-8f74-84b6e4307e00","name":"CAC FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd960980-de7a-5ea4-8ca8-8b76f137f4c2","name":"SUTTON MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b79e7541-f057-56da-b13d-527848103107","name":"SIMEX TRADING & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a37c2d48-7dc8-5211-9d23-e96187c88401","name":"NATP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f90af60-f282-5b0c-ada9-75e027b44cc7","name":"ATLAMARKET SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ced581fe-0aca-55c9-9a60-76d3a477e3ef","name":"DIRECT FOODS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4587e692-b851-557e-8d81-ec07dc7e607c","name":"A.F. PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1bd3829-efbb-5943-8ea2-bffbd29eceb9","name":"CADEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a16986f7-412a-544f-b6a2-a94a2ceec7f4","name":"SAMUEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca81ae08-b45b-5ba8-b136-c39359d4e47d","name":"DEMPSTER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4377e1c0-fb4a-5e13-9560-13e3d597a1a4","name":"AO SPLAV LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6e3ce88-adc9-59fb-920c-d09535f4988a","name":"OOO ATOM PROM SERVIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ca539d4-7107-599b-bca8-0f7ffbb0d5aa","name":"AL-KAHRABA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96b9ea9d-bdda-55d1-a105-4e0e2bead1e5","name":"EKKAR 98 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04446c33-91d8-5050-ba26-9babd21cd363","name":"DIAMANT - KONTRAKT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3bebd9b5-0a00-525f-9675-a270e5d6c3d8","name":"GUARDIAN MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f3781be-b935-5216-b76b-135beca1ac85","name":"CARINA ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"328047df-2a6d-5977-9358-131d72f22b19","name":"A.F. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5872354-023f-5175-bf43-af6b8835cf4c","name":"VICINITY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","name":"TRAKAM CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","name":"TRAKAM CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cfc691b6-a777-5297-b637-6d50b3f72f09","name":"STAR LINK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd0238af-33a4-53aa-b47c-e3b3d0e10689","name":"GOLDEN EAGLE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82111f56-ba25-52fe-bc4c-25964e9be616","name":"COSMETICS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffc6b598-9d72-5345-aee6-c91de6133b79","name":"COSMETICS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c8b5f98-8119-51ca-980a-af05135b51ec","name":"B.T.I. TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c8b5f98-8119-51ca-980a-af05135b51ec","name":"B.T.I. TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12701269-26c1-5140-9c50-dc8f6660402b","name":"E-RONICS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb1b5c89-10a4-5ee8-a623-05cdf61171b2","name":"Nova Network Services Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb1b5c89-10a4-5ee8-a623-05cdf61171b2","name":"Nova Network Services Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"417c8f8d-700a-54a4-8a65-0557e0ef4437","name":"IMG LV LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"417c8f8d-700a-54a4-8a65-0557e0ef4437","name":"IMG LV LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3abdc97f-95f8-5c30-b1c6-3ef22261e384","name":"CHARVIN PRESS MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c797f036-07cd-5aad-85f4-09f3e01e2e2c","name":"MEDMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c797f036-07cd-5aad-85f4-09f3e01e2e2c","name":"MEDMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"06a4fc3c-a215-55ca-a9a4-09447e68fca4","name":"BMSV LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c87f2853-6eed-5db9-862b-753ed8ca6942","name":"REDEV HOLDING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c87f2853-6eed-5db9-862b-753ed8ca6942","name":"REDEV HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42893342-13fa-562a-a791-cd65756e8252","name":"LAURENT LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42893342-13fa-562a-a791-cd65756e8252","name":"LAURENT LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"280c0d8d-3241-54fd-921b-3f9ac287b233","name":"IL-MAGHLUQ LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf9317d2-e18d-5b17-b6b5-ec1d5a80c2f7","name":"IL-BARUMBARA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3526a979-db92-53e5-83c6-d4ce9584fd9b","name":"SAILQUEST LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3526a979-db92-53e5-83c6-d4ce9584fd9b","name":"SAILQUEST LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8eb7ef9f-a744-56b6-9330-6a18b7970f43","name":"SPARTEX LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b01376bb-d578-513e-9df6-89b91e033ae9","name":"MARABELLA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e2ef521-8100-55fc-917c-39608cdaccd0","name":"REAL TIME SOFTWARE SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"668cd7de-3cac-51ae-84fd-498c03b619e5","name":"MIKE`S GARAGE 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/56062049"}],"source":"corpus"}