{"entity":{"id":"e4641234-980e-552e-85ea-fb792145c95b","name":"KURT CINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032025","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"12ca5c63-f114-5dbe-a0f9-57f52efb8d0c","name":"SOLID STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12ca5c63-f114-5dbe-a0f9-57f52efb8d0c","name":"SOLID STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32441e91-c753-59c7-b6f2-5bca5f8a10e7","name":"QUINTUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32441e91-c753-59c7-b6f2-5bca5f8a10e7","name":"QUINTUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32441e91-c753-59c7-b6f2-5bca5f8a10e7","name":"QUINTUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37a4c253-5c46-5680-bc52-555432103997","name":"STEEL STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37a4c253-5c46-5680-bc52-555432103997","name":"STEEL STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37a4c253-5c46-5680-bc52-555432103997","name":"STEEL STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"538e67f4-3c6f-545b-830c-9c468eefb2e7","name":"A.C.E. REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"538e67f4-3c6f-545b-830c-9c468eefb2e7","name":"A.C.E. REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"538e67f4-3c6f-545b-830c-9c468eefb2e7","name":"A.C.E. REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37a023b0-fa74-580c-a6bf-ded30c4aaafb","name":"GINWI COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37a023b0-fa74-580c-a6bf-ded30c4aaafb","name":"GINWI COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a46914a-7a5c-5959-84e0-48175e9bd6ad","name":"L.R.P. MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a46914a-7a5c-5959-84e0-48175e9bd6ad","name":"L.R.P. MARINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a46914a-7a5c-5959-84e0-48175e9bd6ad","name":"L.R.P. MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0acfb2be-883e-51f3-91a4-8039d7678432","name":"CONSTELLATION TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0acfb2be-883e-51f3-91a4-8039d7678432","name":"CONSTELLATION TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56f3bc2a-6c2a-5b01-bf17-d6976f696e47","name":"TESSERA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56f3bc2a-6c2a-5b01-bf17-d6976f696e47","name":"TESSERA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56f3bc2a-6c2a-5b01-bf17-d6976f696e47","name":"TESSERA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67846924-1a27-5bfc-a6ff-0307edb3ac5b","name":"QUINTUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67846924-1a27-5bfc-a6ff-0307edb3ac5b","name":"QUINTUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67846924-1a27-5bfc-a6ff-0307edb3ac5b","name":"QUINTUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67846924-1a27-5bfc-a6ff-0307edb3ac5b","name":"QUINTUS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4df53885-87d3-505f-a4d9-23340d2b89a9","name":"MTQ Services Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4df53885-87d3-505f-a4d9-23340d2b89a9","name":"MTQ Services Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4df53885-87d3-505f-a4d9-23340d2b89a9","name":"MTQ Services Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ec97567-ead0-5da3-9fa4-f0b4671f0651","name":"DUO FOODS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ec97567-ead0-5da3-9fa4-f0b4671f0651","name":"DUO FOODS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ec97567-ead0-5da3-9fa4-f0b4671f0651","name":"DUO FOODS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e132dcb-bbcd-51e3-ac66-4c7d288b5edd","name":"STRIPED SOX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e132dcb-bbcd-51e3-ac66-4c7d288b5edd","name":"STRIPED SOX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e132dcb-bbcd-51e3-ac66-4c7d288b5edd","name":"STRIPED SOX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e132dcb-bbcd-51e3-ac66-4c7d288b5edd","name":"STRIPED SOX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7064719a-ddb7-5fec-9d6d-126b6a8b8435","name":"DT EXPERTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7064719a-ddb7-5fec-9d6d-126b6a8b8435","name":"DT EXPERTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7064719a-ddb7-5fec-9d6d-126b6a8b8435","name":"DT EXPERTS 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/56032025"}],"source":"corpus"}