{"entity":{"id":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","name":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83a8a425-5f1a-57e9-98b2-e76d90274bee","name":"MICHAEL ALPERS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d87e7f0-c946-5a08-b07e-4408a8b5ac2c","name":"JOACHIM ERICH WOLBERSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d87e7f0-c946-5a08-b07e-4408a8b5ac2c","name":"JOACHIM ERICH WOLBERSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83a8a425-5f1a-57e9-98b2-e76d90274bee","fromName":"MICHAEL ALPERS","to":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","toName":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d87e7f0-c946-5a08-b07e-4408a8b5ac2c","fromName":"JOACHIM ERICH WOLBERSEN","to":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","toName":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","role":"director of","share":null},{"depth":1,"from":"3d87e7f0-c946-5a08-b07e-4408a8b5ac2c","fromName":"JOACHIM ERICH WOLBERSEN","to":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","toName":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","toName":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"4a9d5923-7aa1-5932-a5e0-8d8615384ee7","toName":"FIVE ELEMENTS-THE EXCELLENCE GROUP LTD","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/55046873"}],"source":"corpus"}