{"entity":{"id":"24c22eba-a9f5-5d5a-9136-87a82a4346be","name":"ISAELE HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"24c22eba-a9f5-5d5a-9136-87a82a4346be","toName":"ISAELE HOLDING LTD.","role":"director of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"24c22eba-a9f5-5d5a-9136-87a82a4346be","toName":"ISAELE HOLDING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"24c22eba-a9f5-5d5a-9136-87a82a4346be","toName":"ISAELE HOLDING LTD.","role":"secretary of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"24c22eba-a9f5-5d5a-9136-87a82a4346be","toName":"ISAELE HOLDING 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/55074081"}],"source":"corpus"}