{"entity":{"id":"080e8831-6e32-5259-a6f2-a6be6b185a6e","name":"ERAZOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071885","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f12773c0-d050-5b5b-90d4-6617efbced71","name":"ERAZOR LIMITED","jurisdiction":"MT","identifier":"lei:213800G8XTJ2Q4Z3XN54","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","name":"MARIUS IONUT MANOLACHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","name":"MARIUS IONUT MANOLACHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","name":"MARIUS IONUT MANOLACHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","name":"ROGER STRICKLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b17fbd88-3089-509c-9a7f-772c23f6f4b6","name":"ERAZOR GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","fromName":"MARIUS IONUT MANOLACHE","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"director of","share":null},{"depth":1,"from":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","fromName":"MARIUS IONUT MANOLACHE","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8c0c0e3-8f65-5489-ab4b-033de952ab61","fromName":"MARIUS IONUT MANOLACHE","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","fromName":"ROGER STRICKLAND","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b17fbd88-3089-509c-9a7f-772c23f6f4b6","fromName":"ERAZOR GROUP LIMITED","to":"080e8831-6e32-5259-a6f2-a6be6b185a6e","toName":"ERAZOR LIMITED","role":"shareholder 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/55071885"}],"source":"corpus"}