{"entity":{"id":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","name":"ISLE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046019","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e57be9d-6d41-5052-8d6e-d130690b1a66","name":"JEAN-BAPTISTE WAUTIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e57be9d-6d41-5052-8d6e-d130690b1a66","name":"JEAN-BAPTISTE WAUTIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","name":"DEREK DOUGLAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","name":"DEREK DOUGLAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","name":"EVANDER BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","name":"EVANDER BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","name":"EVANDER BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13ac01e3-15e1-55c4-ac1f-add8625cb2d4","name":"MARTIN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13ac01e3-15e1-55c4-ac1f-add8625cb2d4","name":"MARTIN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83c1999b-c9ed-5553-ba1e-9a22348590c1","name":"MICHAEL ANDREW TWINNING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83c1999b-c9ed-5553-ba1e-9a22348590c1","name":"MICHAEL ANDREW TWINNING","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e57be9d-6d41-5052-8d6e-d130690b1a66","fromName":"JEAN-BAPTISTE WAUTIER","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"director of","share":null},{"depth":1,"from":"0e57be9d-6d41-5052-8d6e-d130690b1a66","fromName":"JEAN-BAPTISTE WAUTIER","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","fromName":"DEREK DOUGLAS","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"director of","share":null},{"depth":1,"from":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","fromName":"DEREK DOUGLAS","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","fromName":"EVANDER BORG","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"director of","share":null},{"depth":1,"from":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","fromName":"EVANDER BORG","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","fromName":"EVANDER BORG","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13ac01e3-15e1-55c4-ac1f-add8625cb2d4","fromName":"MARTIN AZZOPARDI","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"director of","share":null},{"depth":1,"from":"13ac01e3-15e1-55c4-ac1f-add8625cb2d4","fromName":"MARTIN AZZOPARDI","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83c1999b-c9ed-5553-ba1e-9a22348590c1","fromName":"MICHAEL ANDREW TWINNING","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"director of","share":null},{"depth":1,"from":"83c1999b-c9ed-5553-ba1e-9a22348590c1","fromName":"MICHAEL ANDREW TWINNING","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"1787a8b7-87ea-552e-9ac1-9a584172fdc0","toName":"ISLE 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/55046019"}],"source":"corpus"}