{"entity":{"id":"64a98131-89ee-5dfa-8a23-85e2674f3dae","name":"FRANKLIN-STRAUSS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","name":"MICHAEL TANTI DOUGALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","fromName":"MICHAEL TANTI DOUGALL","to":"64a98131-89ee-5dfa-8a23-85e2674f3dae","toName":"FRANKLIN-STRAUSS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"64a98131-89ee-5dfa-8a23-85e2674f3dae","toName":"FRANKLIN-STRAUSS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"64a98131-89ee-5dfa-8a23-85e2674f3dae","toName":"FRANKLIN-STRAUSS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"64a98131-89ee-5dfa-8a23-85e2674f3dae","toName":"FRANKLIN-STRAUSS LIMITED","role":"shareholder 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/55024763"}],"source":"corpus"}