{"entity":{"id":"fab6e22f-59bd-58bd-8086-61024abb50f8","name":"IN21 INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054995","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e297dfd0-1760-5dbe-a8a7-7b62f03aa429","name":"EDWARD CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e297dfd0-1760-5dbe-a8a7-7b62f03aa429","name":"EDWARD CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73f41660-2070-5b6e-b0dc-79dd83dc9245","name":"SIGFUS JONSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73f41660-2070-5b6e-b0dc-79dd83dc9245","name":"SIGFUS JONSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73f41660-2070-5b6e-b0dc-79dd83dc9245","name":"SIGFUS JONSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"920a626c-1c64-5d98-bac3-f3864ed2871d","name":"STEFAN THORARINSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"920a626c-1c64-5d98-bac3-f3864ed2871d","name":"STEFAN THORARINSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2be115a9-99a0-5caa-b19d-d5cb127ed5b5","name":"ARORA BIKRAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2be115a9-99a0-5caa-b19d-d5cb127ed5b5","name":"ARORA BIKRAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"140b58c5-6ca8-5242-9bdc-fbc220e86b80","name":"IN21 GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d2ed1bd-810c-55fd-a866-758b1ddb9a92","name":"CAPTUS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e297dfd0-1760-5dbe-a8a7-7b62f03aa429","fromName":"EDWARD CAUCHI","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e297dfd0-1760-5dbe-a8a7-7b62f03aa429","fromName":"EDWARD CAUCHI","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73f41660-2070-5b6e-b0dc-79dd83dc9245","fromName":"SIGFUS JONSSON","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"73f41660-2070-5b6e-b0dc-79dd83dc9245","fromName":"SIGFUS JONSSON","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73f41660-2070-5b6e-b0dc-79dd83dc9245","fromName":"SIGFUS JONSSON","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"920a626c-1c64-5d98-bac3-f3864ed2871d","fromName":"STEFAN THORARINSSON","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"920a626c-1c64-5d98-bac3-f3864ed2871d","fromName":"STEFAN THORARINSSON","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2be115a9-99a0-5caa-b19d-d5cb127ed5b5","fromName":"ARORA BIKRAM","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2be115a9-99a0-5caa-b19d-d5cb127ed5b5","fromName":"ARORA BIKRAM","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"140b58c5-6ca8-5242-9bdc-fbc220e86b80","fromName":"IN21 GROUP LIMITED","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d2ed1bd-810c-55fd-a866-758b1ddb9a92","fromName":"CAPTUS LIMITED","to":"fab6e22f-59bd-58bd-8086-61024abb50f8","toName":"IN21 INVESTMENTS 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/55054995"}],"source":"corpus"}