{"entity":{"id":"332e3e25-7231-502f-a2bb-7b285f18bfae","name":"LADELOCH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aece5183-272c-5a0e-bb62-18112dc743f6","name":"RACHEL MONTEBELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aece5183-272c-5a0e-bb62-18112dc743f6","name":"RACHEL MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dffb39c-0acb-5b5b-95e3-f5f073404138","name":"MARK MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd9219f3-3e4a-53f6-b4d7-838085f72504","name":"CHRISTINE GHERSCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd9219f3-3e4a-53f6-b4d7-838085f72504","name":"CHRISTINE GHERSCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7","name":"LAWRENCE MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","name":"LOUISEANNE CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","name":"LOUISEANNE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","name":"LOUISEANNE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fde7a65b-9526-5f6a-b006-6aeed6fc6e34","name":"BEAUMONT ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa9fd259-24c9-59fa-a2d6-8401bc188f2f","name":"CARRAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aece5183-272c-5a0e-bb62-18112dc743f6","fromName":"RACHEL MONTEBELLO","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"director of","share":null},{"depth":1,"from":"aece5183-272c-5a0e-bb62-18112dc743f6","fromName":"RACHEL MONTEBELLO","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6dffb39c-0acb-5b5b-95e3-f5f073404138","fromName":"MARK MONTEBELLO","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"director of","share":null},{"depth":1,"from":"bd9219f3-3e4a-53f6-b4d7-838085f72504","fromName":"CHRISTINE GHERSCI","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"director of","share":null},{"depth":1,"from":"bd9219f3-3e4a-53f6-b4d7-838085f72504","fromName":"CHRISTINE GHERSCI","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7","fromName":"LAWRENCE MONTEBELLO","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","fromName":"LOUISEANNE CACHIA","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"director of","share":null},{"depth":1,"from":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","fromName":"LOUISEANNE CACHIA","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b1b406b7-d1f6-5353-b13c-30b92d99dd6c","fromName":"LOUISEANNE CACHIA","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fde7a65b-9526-5f6a-b006-6aeed6fc6e34","fromName":"BEAUMONT ESTATES LIMITED","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa9fd259-24c9-59fa-a2d6-8401bc188f2f","fromName":"CARRAC LIMITED","to":"332e3e25-7231-502f-a2bb-7b285f18bfae","toName":"LADELOCH LIMITED","role":"shareholder 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/55003938"}],"source":"corpus"}