{"entity":{"id":"23280b54-7be3-5caf-ac51-15657f96d898","name":"BRAZ LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f2923fd2-e100-5779-a649-da999332980a","name":"ERIC G. BRIMMER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0629d13-3dca-57bc-88cc-e3d0440fe14e","name":"JOHN ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0629d13-3dca-57bc-88cc-e3d0440fe14e","name":"JOHN ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2923fd2-e100-5779-a649-da999332980a","fromName":"ERIC G. BRIMMER","to":"23280b54-7be3-5caf-ac51-15657f96d898","toName":"BRAZ LTD","role":"liquidator of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"23280b54-7be3-5caf-ac51-15657f96d898","toName":"BRAZ LTD","role":"secretary of","share":null},{"depth":1,"from":"f0629d13-3dca-57bc-88cc-e3d0440fe14e","fromName":"JOHN ZARB","to":"23280b54-7be3-5caf-ac51-15657f96d898","toName":"BRAZ LTD","role":"director of","share":null},{"depth":1,"from":"f0629d13-3dca-57bc-88cc-e3d0440fe14e","fromName":"JOHN ZARB","to":"23280b54-7be3-5caf-ac51-15657f96d898","toName":"BRAZ LTD","role":"legal representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"23280b54-7be3-5caf-ac51-15657f96d898","toName":"BRAZ LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55015196"}],"source":"corpus"}