{"entity":{"id":"13a2dce3-6182-5d3b-ae28-e8998207fb59","name":"LERKARA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056508","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"049dcb36-b1ae-5367-9e43-7bcb3a110155","name":"CARLO MATTHIAS VIGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c933bd32-25d7-5f44-a0ea-6734593e7eb8","name":"HANS GOSTA NYMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dad108f1-2be9-541a-85c9-58f644538660","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dad108f1-2be9-541a-85c9-58f644538660","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5f7d2b1-0235-559f-a143-9c5a38664b34","name":"QUANTUM PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"049dcb36-b1ae-5367-9e43-7bcb3a110155","fromName":"CARLO MATTHIAS VIGNA","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c933bd32-25d7-5f44-a0ea-6734593e7eb8","fromName":"HANS GOSTA NYMAN","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dad108f1-2be9-541a-85c9-58f644538660","fromName":"LISBETH SUNDFELT","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dad108f1-2be9-541a-85c9-58f644538660","fromName":"LISBETH SUNDFELT","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5f7d2b1-0235-559f-a143-9c5a38664b34","fromName":"QUANTUM PARTNERS LIMITED","to":"13a2dce3-6182-5d3b-ae28-e8998207fb59","toName":"LERKARA INVESTMENTS 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/55056508"}],"source":"corpus"}