{"entity":{"id":"365fbb69-4dac-5908-af7d-6d8de479ca1c","name":"BRICKSTONE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051518","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","name":"DANIELE ZUFFADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","name":"DANIELE ZUFFADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","name":"DANIELE ZUFFADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","name":"LUIGI PESCE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","name":"LUIGI PESCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","name":"LUIGI PESCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","fromName":"DANIELE ZUFFADA","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","fromName":"DANIELE ZUFFADA","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aebcc125-3c8b-52d0-9196-fb14be68dfd9","fromName":"DANIELE ZUFFADA","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","fromName":"LUIGI PESCE","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","fromName":"LUIGI PESCE","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fcd8e76f-c67b-5aa3-9553-7f41251fa294","fromName":"LUIGI PESCE","to":"365fbb69-4dac-5908-af7d-6d8de479ca1c","toName":"BRICKSTONE HOLDING 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/55051518"}],"source":"corpus"}