{"entity":{"id":"0482027e-4976-5b9e-bd03-9a1d01a1f3fb","name":"MILL HOUSE PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7e830bdf-17c8-564c-8eca-9d506fb95fff","name":"NICHOLAS TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4831cc9-c94a-549b-abac-74516d7d1295","name":"JOHN ALASTAIR IRVINE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4831cc9-c94a-549b-abac-74516d7d1295","name":"JOHN ALASTAIR IRVINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96ea12b2-6706-5ea8-b2df-08d453fe72c6","name":"QUINTA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e830bdf-17c8-564c-8eca-9d506fb95fff","fromName":"NICHOLAS TRAPANI GALEA FERIOL","to":"0482027e-4976-5b9e-bd03-9a1d01a1f3fb","toName":"MILL HOUSE PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4831cc9-c94a-549b-abac-74516d7d1295","fromName":"JOHN ALASTAIR IRVINE","to":"0482027e-4976-5b9e-bd03-9a1d01a1f3fb","toName":"MILL HOUSE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"f4831cc9-c94a-549b-abac-74516d7d1295","fromName":"JOHN ALASTAIR IRVINE","to":"0482027e-4976-5b9e-bd03-9a1d01a1f3fb","toName":"MILL HOUSE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96ea12b2-6706-5ea8-b2df-08d453fe72c6","fromName":"QUINTA HOLDINGS LIMITED","to":"0482027e-4976-5b9e-bd03-9a1d01a1f3fb","toName":"MILL HOUSE PROPERTY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55075960"}],"source":"corpus"}