{"entity":{"id":"2eaaed07-4c86-5807-a6a0-8b34b09d4825","name":"BERLLAN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10080213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00e24cf0-2c4d-51a1-a03b-13f7944c9b92","name":"Isle of Man Assurance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"801288e5-be26-57c2-b982-a5f60ad5b07e","name":"Republic International Trust Company Limited as Trustee of the Tim Hayes 1999 Family Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00e24cf0-2c4d-51a1-a03b-13f7944c9b92","fromName":"Isle of Man Assurance Limited","to":"2eaaed07-4c86-5807-a6a0-8b34b09d4825","toName":"BERLLAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"801288e5-be26-57c2-b982-a5f60ad5b07e","fromName":"Republic International Trust Company Limited as Trustee of the Tim Hayes 1999 Family Settlement","to":"2eaaed07-4c86-5807-a6a0-8b34b09d4825","toName":"BERLLAN INTERNATIONAL 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/10080213"}],"source":"corpus"}