{"entity":{"id":"ffc86299-2871-5f82-95f9-1654739a23c0","name":"DUNCAN BARBARO SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56bf22d4-d70e-5b54-bc5f-864d0f7576ea","name":"ALBERTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56bf22d4-d70e-5b54-bc5f-864d0f7576ea","name":"ALBERTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56bf22d4-d70e-5b54-bc5f-864d0f7576ea","name":"ALBERTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b21c5b07-0668-5047-92b6-e846bee950dc","name":"SICURO SAFETY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebcf8aad-7e5c-56c8-b793-4ee93500e011","name":"SIRIUS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebcf8aad-7e5c-56c8-b793-4ee93500e011","name":"SIRIUS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebcf8aad-7e5c-56c8-b793-4ee93500e011","name":"SIRIUS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed8802f0-25ef-51b9-8669-8e80dc9faa77","name":"ALBERTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed8802f0-25ef-51b9-8669-8e80dc9faa77","name":"ALBERTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed8802f0-25ef-51b9-8669-8e80dc9faa77","name":"ALBERTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bed5c93-a1cb-5bcc-9590-fd2239e1cee0","name":"ALBERTA PV SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bed5c93-a1cb-5bcc-9590-fd2239e1cee0","name":"ALBERTA PV SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"654c58d5-7385-5475-a7f5-f07b17477d5b","name":"LAYLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"654c58d5-7385-5475-a7f5-f07b17477d5b","name":"LAYLA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"654c58d5-7385-5475-a7f5-f07b17477d5b","name":"LAYLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"654c58d5-7385-5475-a7f5-f07b17477d5b","name":"LAYLA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ccc1688-d6e1-58b8-b4bc-db592ec70430","name":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ccc1688-d6e1-58b8-b4bc-db592ec70430","name":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d34060a-5c1b-50bc-846a-d26892006208","name":"D4n6 CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d34060a-5c1b-50bc-846a-d26892006208","name":"D4n6 CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d34060a-5c1b-50bc-846a-d26892006208","name":"D4n6 CO. LTD.","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/56015185"}],"source":"corpus"}