{"entity":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060227","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c570993-857f-549b-9752-233fc982a70f","name":"CATHERINE BANNISTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c570993-857f-549b-9752-233fc982a70f","name":"CATHERINE BANNISTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c570993-857f-549b-9752-233fc982a70f","name":"CATHERINE BANNISTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0798269-96a7-51e6-9da2-10b88faa3194","name":"ROBERT SHEASBY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0798269-96a7-51e6-9da2-10b88faa3194","name":"ROBERT SHEASBY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0eef33d8-9fe6-53d9-a906-27d522f08743","name":"BENJAMIN COOKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0eef33d8-9fe6-53d9-a906-27d522f08743","name":"BENJAMIN COOKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae0389e0-c7a7-5f4a-8aa5-fdf21ef61632","name":"DOMINION FIDUCIARY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63056299-bbdc-5c16-aa76-b6a9e9d36c25","name":"DOMINION FIDUCIARY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c570993-857f-549b-9752-233fc982a70f","fromName":"CATHERINE BANNISTER","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"6c570993-857f-549b-9752-233fc982a70f","fromName":"CATHERINE BANNISTER","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c570993-857f-549b-9752-233fc982a70f","fromName":"CATHERINE BANNISTER","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0798269-96a7-51e6-9da2-10b88faa3194","fromName":"ROBERT SHEASBY","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e0798269-96a7-51e6-9da2-10b88faa3194","fromName":"ROBERT SHEASBY","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0eef33d8-9fe6-53d9-a906-27d522f08743","fromName":"BENJAMIN COOKE","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0eef33d8-9fe6-53d9-a906-27d522f08743","fromName":"BENJAMIN COOKE","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ae0389e0-c7a7-5f4a-8aa5-fdf21ef61632","fromName":"DOMINION FIDUCIARY HOLDINGS LIMITED","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63056299-bbdc-5c16-aa76-b6a9e9d36c25","fromName":"DOMINION FIDUCIARY NOMINEES LIMITED","to":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","toName":"DOMINION CORPORATE SERVICES (MALTA) 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/55060227"}],"source":"corpus"}