{"entity":{"id":"14671289-d596-5617-8a07-bde367306f16","name":"INSANE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047738","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","name":"KENNETH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94b97d74-3c67-5b0a-9c23-73d24395c9ad","name":"JOSE ALBERTO GONZALES SALCEDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05795785-627d-5156-968e-895bfc7a3de1","name":"JACOBO ASDRUBAL HIJAR SALCEDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05795785-627d-5156-968e-895bfc7a3de1","name":"JACOBO ASDRUBAL HIJAR SALCEDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05795785-627d-5156-968e-895bfc7a3de1","name":"JACOBO ASDRUBAL HIJAR SALCEDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","role":"secretary of","share":null},{"depth":1,"from":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","fromName":"KENNETH MICALLEF","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","role":"liquidator of","share":null},{"depth":1,"from":"94b97d74-3c67-5b0a-9c23-73d24395c9ad","fromName":"JOSE ALBERTO GONZALES SALCEDO","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","role":"shareholder of","share":null},{"depth":1,"from":"05795785-627d-5156-968e-895bfc7a3de1","fromName":"JACOBO ASDRUBAL HIJAR SALCEDO","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","role":"director of","share":null},{"depth":1,"from":"05795785-627d-5156-968e-895bfc7a3de1","fromName":"JACOBO ASDRUBAL HIJAR SALCEDO","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","role":"legal representative of","share":null},{"depth":1,"from":"05795785-627d-5156-968e-895bfc7a3de1","fromName":"JACOBO ASDRUBAL HIJAR SALCEDO","to":"14671289-d596-5617-8a07-bde367306f16","toName":"INSANE LTD","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/55047738"}],"source":"corpus"}