{"entity":{"id":"2d527088-79d8-5772-b2d9-ff2cb5f49928","name":"LANCER ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","name":"Michael Grech","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","name":"Michael Grech","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","name":"Michael Grech","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","fromName":"Michael Grech","to":"2d527088-79d8-5772-b2d9-ff2cb5f49928","toName":"LANCER ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","fromName":"Michael Grech","to":"2d527088-79d8-5772-b2d9-ff2cb5f49928","toName":"LANCER ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d4363c5-2b22-5e80-8004-5fcbc9cac677","fromName":"Michael Grech","to":"2d527088-79d8-5772-b2d9-ff2cb5f49928","toName":"LANCER ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"2d527088-79d8-5772-b2d9-ff2cb5f49928","toName":"LANCER ENTERPRISES 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/55040040"}],"source":"corpus"}