{"entity":{"id":"3b87d50e-2092-5232-8d4d-039fb018bcb1","name":"TRUSSARDI OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10141441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4e46589-c37e-5d18-8899-461a996f2ae0","name":"Professional Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e74334d4-eee9-5ac4-8e2d-3604a2b1220c","name":"Professional Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6523b16-327f-57a4-98fc-389faf8b7695","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"661fd534-3918-5693-aa7b-27c92fd30aff","name":"Professional Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24","fromName":"Minerva Services Limited","to":"3b87d50e-2092-5232-8d4d-039fb018bcb1","toName":"TRUSSARDI OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4e46589-c37e-5d18-8899-461a996f2ae0","fromName":"Professional Nominees Limited","to":"3b87d50e-2092-5232-8d4d-039fb018bcb1","toName":"TRUSSARDI OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e74334d4-eee9-5ac4-8e2d-3604a2b1220c","fromName":"Professional Investments Limited","to":"3b87d50e-2092-5232-8d4d-039fb018bcb1","toName":"TRUSSARDI OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6523b16-327f-57a4-98fc-389faf8b7695","fromName":"Minerva Nominees Limited","to":"3b87d50e-2092-5232-8d4d-039fb018bcb1","toName":"TRUSSARDI OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"661fd534-3918-5693-aa7b-27c92fd30aff","fromName":"Professional Holdings Limited","to":"3b87d50e-2092-5232-8d4d-039fb018bcb1","toName":"TRUSSARDI OVERSEAS 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/10141441"}],"source":"corpus"}