{"entity":{"id":"0aef42e6-cc9f-5745-8811-0bb2d284d063","name":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048580","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"961009b5-db31-576b-86c2-afe5c6b9cc82","name":"PATRICK MCCARTHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"961009b5-db31-576b-86c2-afe5c6b9cc82","name":"PATRICK MCCARTHY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86df474d-b2ff-595b-b084-85276857437a","name":"ALBERT MCCARTHY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","name":"CARMELINA MCCARTHY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","name":"CARMELINA MCCARTHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","name":"CARMELINA MCCARTHY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"961009b5-db31-576b-86c2-afe5c6b9cc82","fromName":"PATRICK MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"961009b5-db31-576b-86c2-afe5c6b9cc82","fromName":"PATRICK MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86df474d-b2ff-595b-b084-85276857437a","fromName":"ALBERT MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","fromName":"CARMELINA MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","fromName":"CARMELINA MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b54d587-2ae6-576a-b9a0-016688cdb5b3","fromName":"CARMELINA MCCARTHY","to":"0aef42e6-cc9f-5745-8811-0bb2d284d063","toName":"BERTLIN INTERNATIONAL HOLDINGS 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/55048580"}],"source":"corpus"}