{"entity":{"id":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","name":"THE E3 PARTNERSHIP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050511","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7de0403-2b14-51a9-aa30-dc732720eee2","name":"MARK WILLIAM LENHERR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7de0403-2b14-51a9-aa30-dc732720eee2","name":"MARK WILLIAM LENHERR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5547cc0b-807b-5598-a767-67f51136c7c0","name":"DEMETRIUS SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7de0403-2b14-51a9-aa30-dc732720eee2","fromName":"MARK WILLIAM LENHERR","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"director of","share":null},{"depth":1,"from":"a7de0403-2b14-51a9-aa30-dc732720eee2","fromName":"MARK WILLIAM LENHERR","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"legal representative of","share":null},{"depth":1,"from":"5547cc0b-807b-5598-a767-67f51136c7c0","fromName":"DEMETRIUS SERVICES LTD","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"shareholder of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"director of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"legal representative of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"6076ede5-6496-54d0-bdf4-0796cb7fe44e","toName":"THE E3 PARTNERSHIP LTD","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/55050511"}],"source":"corpus"}