{"entity":{"id":"42b97267-0b96-5294-85f5-8996067a64f7","name":"WINDSOR T LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f17b0410-d88e-5393-9676-e168dec3d8d4","name":"RODERICK ZAMMIT PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f17b0410-d88e-5393-9676-e168dec3d8d4","name":"RODERICK ZAMMIT PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f17b0410-d88e-5393-9676-e168dec3d8d4","name":"RODERICK ZAMMIT PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dfacaeb-ab5c-57c6-80a2-cb2ca1fed539","name":"MARLBOROUGH PENSION TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b347ace9-fd7e-56f7-ad4c-2b6d7ad36527","name":"CHARLES CLOSE-SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b347ace9-fd7e-56f7-ad4c-2b6d7ad36527","name":"CHARLES CLOSE-SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","name":"CAVALIER TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f17b0410-d88e-5393-9676-e168dec3d8d4","fromName":"RODERICK ZAMMIT PACE","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"director of","share":null},{"depth":1,"from":"f17b0410-d88e-5393-9676-e168dec3d8d4","fromName":"RODERICK ZAMMIT PACE","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f17b0410-d88e-5393-9676-e168dec3d8d4","fromName":"RODERICK ZAMMIT PACE","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5dfacaeb-ab5c-57c6-80a2-cb2ca1fed539","fromName":"MARLBOROUGH PENSION TRUSTEES LIMITED","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b347ace9-fd7e-56f7-ad4c-2b6d7ad36527","fromName":"CHARLES CLOSE-SMITH","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"director of","share":null},{"depth":1,"from":"b347ace9-fd7e-56f7-ad4c-2b6d7ad36527","fromName":"CHARLES CLOSE-SMITH","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","fromName":"CAVALIER TRUST SERVICES LIMITED","to":"42b97267-0b96-5294-85f5-8996067a64f7","toName":"WINDSOR T 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/55054288"}],"source":"corpus"}