{"entity":{"id":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","name":"INTERNATIONAL TRUST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72479ba2-43de-5149-8146-35bc841d0ea9","name":"JOHN TORTELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","name":"GEORGE MARIO HYZLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72479ba2-43de-5149-8146-35bc841d0ea9","fromName":"JOHN TORTELL","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"director of","share":null},{"depth":1,"from":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","fromName":"GEORGE MARIO HYZLER","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"shareholder of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"shareholder of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"shareholder of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"director of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","toName":"INTERNATIONAL TRUST LTD","role":"legal representative 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/55010478"}],"source":"corpus"}