{"entity":{"id":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","name":"INFINITY PROCESSING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063667","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a5b89d9-c426-5964-8b0a-6caa05795700","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f585471-1a91-5854-83d5-62446e05cd31","name":"INFINITY INTERACTIVE (CURACAO) NV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"63c49937-0bab-5c07-aa11-7f55497eb970","name":"SARAH MARIE PALMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a5b89d9-c426-5964-8b0a-6caa05795700","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f585471-1a91-5854-83d5-62446e05cd31","fromName":"INFINITY INTERACTIVE (CURACAO) NV","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63c49937-0bab-5c07-aa11-7f55497eb970","fromName":"SARAH MARIE PALMIER","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING LIMITED","role":"director of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"ed23c3cf-2f56-582c-bc0b-e2dca3a80a15","toName":"INFINITY PROCESSING 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/55063667"}],"source":"corpus"}