{"entity":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079311","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c873ba7d-fcb4-501b-ad08-cf0df457e580","name":"DESARU LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02c6ec13-d32e-53cf-a9d2-749a27202e14","name":"FASHION MANUFACTURERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02c6ec13-d32e-53cf-a9d2-749a27202e14","name":"FASHION MANUFACTURERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02c6ec13-d32e-53cf-a9d2-749a27202e14","name":"FASHION MANUFACTURERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d47940d-217b-53ac-b399-cac9cfe2f74a","name":"FOOD SPECIALITIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d47940d-217b-53ac-b399-cac9cfe2f74a","name":"FOOD SPECIALITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d47940d-217b-53ac-b399-cac9cfe2f74a","name":"FOOD SPECIALITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8db60a68-4ba1-5b44-91e3-b8eadf75c246","name":"TERBTEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8db60a68-4ba1-5b44-91e3-b8eadf75c246","name":"TERBTEC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8db60a68-4ba1-5b44-91e3-b8eadf75c246","name":"TERBTEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"726fce14-43d6-5c0d-9b31-561e70a24072","name":"EURO MACHINE AND ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"726fce14-43d6-5c0d-9b31-561e70a24072","name":"EURO MACHINE AND ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"726fce14-43d6-5c0d-9b31-561e70a24072","name":"EURO MACHINE AND ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"186ad49f-ee70-59e1-91a3-28afdf52662f","name":"TRASH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"186ad49f-ee70-59e1-91a3-28afdf52662f","name":"TRASH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"186ad49f-ee70-59e1-91a3-28afdf52662f","name":"TRASH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b81957a8-0133-57d4-8371-f9d53f6e2f84","name":"FORTE COMMODITY TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b81957a8-0133-57d4-8371-f9d53f6e2f84","name":"FORTE COMMODITY TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b81957a8-0133-57d4-8371-f9d53f6e2f84","name":"FORTE COMMODITY TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5057e59a-f417-5aa4-80b8-be2cded034d9","name":"FICUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5057e59a-f417-5aa4-80b8-be2cded034d9","name":"FICUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5057e59a-f417-5aa4-80b8-be2cded034d9","name":"FICUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86cd85b3-7c5a-52f9-a3f3-c1426aeb187e","name":"BLU-SEA-SAIL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86cd85b3-7c5a-52f9-a3f3-c1426aeb187e","name":"BLU-SEA-SAIL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86cd85b3-7c5a-52f9-a3f3-c1426aeb187e","name":"BLU-SEA-SAIL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19797b98-e051-5c57-ac60-53c1b72b5420","name":"GULF TRADING AND MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0886a1e-2683-5171-8eef-23d1f5f0cd5f","name":"PENUEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2425728-355c-5f8a-abc5-85a480a17251","name":"AUSE ITALY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2425728-355c-5f8a-abc5-85a480a17251","name":"AUSE ITALY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2425728-355c-5f8a-abc5-85a480a17251","name":"AUSE ITALY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c89bc026-43af-59b6-8cab-ea56ddeff0a9","name":"KOI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c89bc026-43af-59b6-8cab-ea56ddeff0a9","name":"KOI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c89bc026-43af-59b6-8cab-ea56ddeff0a9","name":"KOI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21d69623-db66-5d05-94a1-50f152dd879e","name":"AGENCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79725d58-0ac2-5516-9c72-1d66ea32b719","name":"ACON MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79725d58-0ac2-5516-9c72-1d66ea32b719","name":"ACON MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79725d58-0ac2-5516-9c72-1d66ea32b719","name":"ACON MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39aa9774-72ca-56a3-adea-abf79f203141","name":"SCANVISION TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"547ed218-976a-5c5e-ac34-1c03323e7e10","name":"IMPULSIVE ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"547ed218-976a-5c5e-ac34-1c03323e7e10","name":"IMPULSIVE ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"547ed218-976a-5c5e-ac34-1c03323e7e10","name":"IMPULSIVE ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b0ef5d9-9afe-589a-aaac-8d1d1812c338","name":"Alpine Entertainment Holding Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9360e6c-185e-5f2f-982c-9bdf5f43c18a","name":"INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9360e6c-185e-5f2f-982c-9bdf5f43c18a","name":"INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9360e6c-185e-5f2f-982c-9bdf5f43c18a","name":"INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6aae56ec-d81f-5bd7-879c-e732f4c36b0a","name":"CHIFRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6aae56ec-d81f-5bd7-879c-e732f4c36b0a","name":"CHIFRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6aae56ec-d81f-5bd7-879c-e732f4c36b0a","name":"CHIFRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","name":"CHIFRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","name":"CHIFRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","name":"CHIFRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a939b29-0a22-5de1-8011-b933a616ea95","name":"INTERCONTINENTAL ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a939b29-0a22-5de1-8011-b933a616ea95","name":"INTERCONTINENTAL ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a939b29-0a22-5de1-8011-b933a616ea95","name":"INTERCONTINENTAL ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28e7c3b0-56ba-5aec-9eab-6d7b54747545","name":"FREND FREES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28e7c3b0-56ba-5aec-9eab-6d7b54747545","name":"FREND FREES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28e7c3b0-56ba-5aec-9eab-6d7b54747545","name":"FREND FREES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f61003d-e97d-5869-a055-4471f5626028","name":"Trasco International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b87ae25b-ba96-5086-b48c-62ecb1def2ac","name":"DTGM AutoParts Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d92713dc-e628-5b07-8405-8df544481ab1","name":"DEBONO USED CARS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f57571b-8179-56b9-bbf0-f0a22c8380e2","name":"ONLINE ENDEAVOURS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f57571b-8179-56b9-bbf0-f0a22c8380e2","name":"ONLINE ENDEAVOURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f57571b-8179-56b9-bbf0-f0a22c8380e2","name":"ONLINE ENDEAVOURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc94b697-6b7c-585b-8d1c-294c59dc8ede","name":"CHIPLEADER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","name":"GSI METALS ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50adcd39-68a3-5908-8f2b-cf1fd66545eb","name":"Vesiir Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50adcd39-68a3-5908-8f2b-cf1fd66545eb","name":"Vesiir Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15f2da1b-ad90-5130-9697-dd5857fe416a","name":"ACCOUNT STUDIO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15f2da1b-ad90-5130-9697-dd5857fe416a","name":"ACCOUNT STUDIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98cc5673-1221-5e7a-ac59-133492490f3e","name":"PVE International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf29e7f5-15d1-55a8-9d87-f6acbe16e753","name":"IMPULSIVE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf29e7f5-15d1-55a8-9d87-f6acbe16e753","name":"IMPULSIVE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf29e7f5-15d1-55a8-9d87-f6acbe16e753","name":"IMPULSIVE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30bcb648-277e-5909-97cc-da41679bcac2","name":"C48400","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"350e5ed5-b603-5e20-857a-405ac3a4b731","name":"Summit Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7dbf833-a5c6-536b-9a74-13407c939fa7","name":"EM4U LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e00b4bd7-b504-5271-8091-1a3f4579e2f1","name":"Ascona Horizons Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c605fe8a-e5ea-595a-a2f8-48ceb34dbc6e","name":"ASCONA TEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2392afe9-fb2b-5946-98a7-c9851f59a484","name":"PharmSol Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"073afb12-6bde-5b31-b041-8094d56f239c","name":"PHARMSOL EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2452768-9ed4-5823-9c96-e45b42d6366a","name":"NICR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2452768-9ed4-5823-9c96-e45b42d6366a","name":"NICR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69810152-576a-5bfd-b23f-22b7f6391f53","name":"PPA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69810152-576a-5bfd-b23f-22b7f6391f53","name":"PPA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69810152-576a-5bfd-b23f-22b7f6391f53","name":"PPA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb1781cd-78c5-5bb7-84d1-d69d5c2469de","name":"BEXEE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb1781cd-78c5-5bb7-84d1-d69d5c2469de","name":"BEXEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb1781cd-78c5-5bb7-84d1-d69d5c2469de","name":"BEXEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3993cb44-e9f5-5da3-88bd-2baf0e88a7cd","name":"RCD Europe Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce9fd14b-8502-5b5d-86bc-4d02c797d97d","name":"CONFECTIONERY & KERNAL CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce9fd14b-8502-5b5d-86bc-4d02c797d97d","name":"CONFECTIONERY & KERNAL CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce9fd14b-8502-5b5d-86bc-4d02c797d97d","name":"CONFECTIONERY & KERNAL CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a282a924-8d22-5e73-9ef7-ed655cc71c24","name":"TRANAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d774e93-be6a-5449-916f-f6c3a3f99633","name":"CD EUROPE HOLDING 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/56079311"}],"source":"corpus"}