{"entity":{"id":"59e249be-bf8c-52dc-828e-ad26df95ea94","name":"ERISAIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a7f6a28-c257-52ef-ae94-f62e173e1bbf","name":"ANDREA ZIMMERMANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e35a0d1-106c-5a23-a563-4508eb68bfc1","name":"SANDRA JEANNERETGRIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a7f6a28-c257-52ef-ae94-f62e173e1bbf","fromName":"ANDREA ZIMMERMANN","to":"59e249be-bf8c-52dc-828e-ad26df95ea94","toName":"ERISAIL LIMITED","role":"director of","share":null},{"depth":1,"from":"0e35a0d1-106c-5a23-a563-4508eb68bfc1","fromName":"SANDRA JEANNERETGRIS","to":"59e249be-bf8c-52dc-828e-ad26df95ea94","toName":"ERISAIL LIMITED","role":"director of","share":null},{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"59e249be-bf8c-52dc-828e-ad26df95ea94","toName":"ERISAIL LIMITED","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"59e249be-bf8c-52dc-828e-ad26df95ea94","toName":"ERISAIL LIMITED","role":"liquidator 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/55007375"}],"source":"corpus"}