{"entity":{"id":"0774179a-8e4c-5463-8220-b1716d1eb45e","name":"UNISTUDIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"211315cf-21ad-5a64-aa72-e7e1d64210bb","name":"EDUWORLD HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0d9668c2-fada-5929-90cc-4df0046da9dc","name":"ROBERTO PETZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b63fec9-a4fe-5ac9-b178-b03a42ea96e5","name":"LORENZINA ZAMPEDRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b63fec9-a4fe-5ac9-b178-b03a42ea96e5","name":"LORENZINA ZAMPEDRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"0774179a-8e4c-5463-8220-b1716d1eb45e","toName":"UNISTUDIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"211315cf-21ad-5a64-aa72-e7e1d64210bb","fromName":"EDUWORLD HOLDING LIMITED","to":"0774179a-8e4c-5463-8220-b1716d1eb45e","toName":"UNISTUDIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d9668c2-fada-5929-90cc-4df0046da9dc","fromName":"ROBERTO PETZ","to":"0774179a-8e4c-5463-8220-b1716d1eb45e","toName":"UNISTUDIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b63fec9-a4fe-5ac9-b178-b03a42ea96e5","fromName":"LORENZINA ZAMPEDRI","to":"0774179a-8e4c-5463-8220-b1716d1eb45e","toName":"UNISTUDIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1b63fec9-a4fe-5ac9-b178-b03a42ea96e5","fromName":"LORENZINA ZAMPEDRI","to":"0774179a-8e4c-5463-8220-b1716d1eb45e","toName":"UNISTUDIES LIMITED","role":"legal representative 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/55049706"}],"source":"corpus"}