{"entity":{"id":"5a370cf4-4a09-560c-b371-d556c72a680a","name":"OSTERGLOKE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ced424a-3b8b-54ad-a303-7ba6ab7e1963","name":"MARCO FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ced424a-3b8b-54ad-a303-7ba6ab7e1963","name":"MARCO FRENDO","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":"8ced424a-3b8b-54ad-a303-7ba6ab7e1963","fromName":"MARCO FRENDO","to":"5a370cf4-4a09-560c-b371-d556c72a680a","toName":"OSTERGLOKE LIMITED","role":"director of","share":null},{"depth":1,"from":"8ced424a-3b8b-54ad-a303-7ba6ab7e1963","fromName":"MARCO FRENDO","to":"5a370cf4-4a09-560c-b371-d556c72a680a","toName":"OSTERGLOKE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"5a370cf4-4a09-560c-b371-d556c72a680a","toName":"OSTERGLOKE 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/55002975"}],"source":"corpus"}