{"entity":{"id":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","name":"PARTNERMATRIX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042211","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"348cb68b-afe2-51ec-ab86-13adc36ecdea","name":"EBBE GROES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"348cb68b-afe2-51ec-ab86-13adc36ecdea","name":"EBBE GROES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7650dbc0-252b-5579-9e12-d6dfcec32060","name":"STIAN HORNSLETTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7650dbc0-252b-5579-9e12-d6dfcec32060","name":"STIAN HORNSLETTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1b40b74-757b-50fc-9c01-a0b8be4ac55e","name":"EveryMatrix Software Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"348cb68b-afe2-51ec-ab86-13adc36ecdea","fromName":"EBBE GROES","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX LIMITED","role":"director of","share":null},{"depth":1,"from":"348cb68b-afe2-51ec-ab86-13adc36ecdea","fromName":"EBBE GROES","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7650dbc0-252b-5579-9e12-d6dfcec32060","fromName":"STIAN HORNSLETTEN","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX LIMITED","role":"director of","share":null},{"depth":1,"from":"7650dbc0-252b-5579-9e12-d6dfcec32060","fromName":"STIAN HORNSLETTEN","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1b40b74-757b-50fc-9c01-a0b8be4ac55e","fromName":"EveryMatrix Software Limited","to":"4fdd84ad-97c2-57c5-bc25-5004b5b46a7e","toName":"PARTNERMATRIX 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/55042211"}],"source":"corpus"}