{"entity":{"id":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","name":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71d998a8-13ca-57af-86ce-4752c6bf79dc","name":"MICHAEL RENSHAW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71d998a8-13ca-57af-86ce-4752c6bf79dc","name":"MICHAEL RENSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d998a8-13ca-57af-86ce-4752c6bf79dc","name":"MICHAEL RENSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9f91e3c-d383-51d4-8169-14d969c8b773","name":"DAVID RENSHAW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","toName":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71d998a8-13ca-57af-86ce-4752c6bf79dc","fromName":"MICHAEL RENSHAW","to":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","toName":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"71d998a8-13ca-57af-86ce-4752c6bf79dc","fromName":"MICHAEL RENSHAW","to":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","toName":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"71d998a8-13ca-57af-86ce-4752c6bf79dc","fromName":"MICHAEL RENSHAW","to":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","toName":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9f91e3c-d383-51d4-8169-14d969c8b773","fromName":"DAVID RENSHAW","to":"2c9c4c4d-e44c-5252-bc84-d000dda33f3b","toName":"MICHAEL RENSHAW ERP MANAGEMENT LIMITED","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/55071753"}],"source":"corpus"}