{"entity":{"id":"f9e1c979-113e-59a1-95d8-42a401468999","name":"GEORGE AMATO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066509","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0fdf2e4-6d80-5df8-b5c8-89bd7673895a","name":"POLYCANE (M) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0fdf2e4-6d80-5df8-b5c8-89bd7673895a","name":"POLYCANE (M) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0fdf2e4-6d80-5df8-b5c8-89bd7673895a","name":"POLYCANE (M) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0fdf2e4-6d80-5df8-b5c8-89bd7673895a","name":"POLYCANE (M) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81eb6f11-613f-59c6-bdae-2fb94d1578cd","name":"SLIEMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81eb6f11-613f-59c6-bdae-2fb94d1578cd","name":"SLIEMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c6d8e28-2219-5107-a0f1-fd8e53a0ef6c","name":"INDUSTRIAL CHEMICAL COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a13f0ec6-8ed2-543f-b17d-45fc1fb51e63","name":"HYGIENE CLOTHING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a13f0ec6-8ed2-543f-b17d-45fc1fb51e63","name":"HYGIENE CLOTHING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a13f0ec6-8ed2-543f-b17d-45fc1fb51e63","name":"HYGIENE CLOTHING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a13f0ec6-8ed2-543f-b17d-45fc1fb51e63","name":"HYGIENE CLOTHING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"614ced82-6059-59c3-9dfa-968dca246dfa","name":"TIME INTERNATIONAL (SPORT) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"614ced82-6059-59c3-9dfa-968dca246dfa","name":"TIME INTERNATIONAL (SPORT) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c39b006-0af1-5860-953d-c909ddb06330","name":"SPORTSPECIFIC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b","name":"HUDSON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b","name":"HUDSON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b","name":"HUDSON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aca00f0d-2c67-53ed-844d-161feb9b7f26","name":"TIME INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0431de2-6c6d-5c83-a30c-4717235138db","name":"ITALIAN OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0431de2-6c6d-5c83-a30c-4717235138db","name":"ITALIAN OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0431de2-6c6d-5c83-a30c-4717235138db","name":"ITALIAN OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4203414a-7561-54f2-92d5-bff9142213ab","name":"THE RETAIL COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c062aca1-1f59-560b-b022-973197daeaea","name":"Hudson International Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c062aca1-1f59-560b-b022-973197daeaea","name":"Hudson International Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c062aca1-1f59-560b-b022-973197daeaea","name":"Hudson International Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c062aca1-1f59-560b-b022-973197daeaea","name":"Hudson International Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"926d8907-b2a1-568f-b139-90857bd8437c","name":"FILDAN ACCESSORIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"926d8907-b2a1-568f-b139-90857bd8437c","name":"FILDAN ACCESSORIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"800811c0-23e0-5e88-adbc-949b3b6a3875","name":"BD INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7024e897-a487-5db0-8a40-ccb6fa0a5782","name":"PODIUM OVERSEAS GROUP CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71037e68-0cd2-58dd-9d3a-729a5d975774","name":"Times 5 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"375df2b5-ff7a-5cbe-ac6c-b2817c93cc95","name":"GaGa Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"375df2b5-ff7a-5cbe-ac6c-b2817c93cc95","name":"GaGa Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"375df2b5-ff7a-5cbe-ac6c-b2817c93cc95","name":"GaGa Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"375df2b5-ff7a-5cbe-ac6c-b2817c93cc95","name":"GaGa Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70fe7b9e-dd1e-5508-8e93-7284ed6dfb14","name":"HARVEY INTERNATIONAL LLC","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"70fe7b9e-dd1e-5508-8e93-7284ed6dfb14","name":"HARVEY INTERNATIONAL LLC","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/56066509"}],"source":"corpus"}