{"entity":{"id":"050690e1-f482-50bf-a794-22e7fc6d6f81","name":"MANDARIS TRUSTEES (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074828","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"7184b728-dc76-52c8-a0ad-9c7b29eae6e1","name":"Mandaris Trustees (Malta) Ltd","jurisdiction":"MT","identifier":"lei:5299002R95L6MVJAZP15","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"896bd095-560e-562e-8e27-dbc90113a3f5","name":"SARAH ELIZABETH WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50","name":"MANDARIS GROUP (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9345c89-93c1-5772-8129-7ab3535df4e2","name":"MANDARIS AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faa0ea77-842c-5968-a948-1e8c047e657d","name":"ALEXANDRE VON HEEREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"faa0ea77-842c-5968-a948-1e8c047e657d","name":"ALEXANDRE VON HEEREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcb4362d-ac83-5d61-b519-05088188716d","name":"BARBARA SCHNELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bcb4362d-ac83-5d61-b519-05088188716d","name":"BARBARA SCHNELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"896bd095-560e-562e-8e27-dbc90113a3f5","fromName":"SARAH ELIZABETH WHITE","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50","fromName":"MANDARIS GROUP (MALTA) LTD","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"f9345c89-93c1-5772-8129-7ab3535df4e2","fromName":"MANDARIS AG","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"faa0ea77-842c-5968-a948-1e8c047e657d","fromName":"ALEXANDRE VON HEEREN","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"faa0ea77-842c-5968-a948-1e8c047e657d","fromName":"ALEXANDRE VON HEEREN","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"bcb4362d-ac83-5d61-b519-05088188716d","fromName":"BARBARA SCHNELL","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"bcb4362d-ac83-5d61-b519-05088188716d","fromName":"BARBARA SCHNELL","to":"050690e1-f482-50bf-a794-22e7fc6d6f81","toName":"MANDARIS TRUSTEES (MALTA) LTD","role":"legal representative 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/55074828"}],"source":"corpus"}