{"entity":{"id":"2c9549b2-49d3-58d2-92c5-d47d658ff644","name":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087851","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"29003477-424b-5b1e-ac5a-478642c0cff6","name":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","jurisdiction":"MT","identifier":"lei:213800HZC4N1XN5WCO32","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82fbc3a6-ef8d-5932-a155-8d4e3919c073","name":"ALEXANDER G.F VAN LEYEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"82fbc3a6-ef8d-5932-a155-8d4e3919c073","name":"ALEXANDER G.F VAN LEYEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a384f8e-421b-5230-ad07-f523d8e7447a","name":"CONRAD JAN ELIAS CROL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a384f8e-421b-5230-ad07-f523d8e7447a","name":"CONRAD JAN ELIAS CROL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a384f8e-421b-5230-ad07-f523d8e7447a","name":"CONRAD JAN ELIAS CROL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"82fbc3a6-ef8d-5932-a155-8d4e3919c073","fromName":"ALEXANDER G.F VAN LEYEN","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"82fbc3a6-ef8d-5932-a155-8d4e3919c073","fromName":"ALEXANDER G.F VAN LEYEN","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"6a384f8e-421b-5230-ad07-f523d8e7447a","fromName":"CONRAD JAN ELIAS CROL","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"6a384f8e-421b-5230-ad07-f523d8e7447a","fromName":"CONRAD JAN ELIAS CROL","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"6a384f8e-421b-5230-ad07-f523d8e7447a","fromName":"CONRAD JAN ELIAS CROL","to":"2c9549b2-49d3-58d2-92c5-d47d658ff644","toName":"AMSTEL GLOBAL UMBRELLA FUND SICAV PLC","role":"secretary 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/55087851"}],"source":"corpus"}