{"entity":{"id":"665c5c7b-cb81-5852-98c9-c640e593e240","name":"THE HOUSE SHOP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"726f92d0-d16d-52be-befb-0109bd4f804d","name":"MICHELE O'REILLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"726f92d0-d16d-52be-befb-0109bd4f804d","name":"MICHELE O'REILLY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"726f92d0-d16d-52be-befb-0109bd4f804d","name":"MICHELE O'REILLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726f92d0-d16d-52be-befb-0109bd4f804d","name":"MICHELE O'REILLY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10a6087f-eeab-5303-90e1-f94e601e23c4","name":"STEPHANIE CALASCIONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"726f92d0-d16d-52be-befb-0109bd4f804d","fromName":"MICHELE O'REILLY","to":"665c5c7b-cb81-5852-98c9-c640e593e240","toName":"THE HOUSE SHOP LIMITED","role":"director of","share":null},{"depth":1,"from":"726f92d0-d16d-52be-befb-0109bd4f804d","fromName":"MICHELE O'REILLY","to":"665c5c7b-cb81-5852-98c9-c640e593e240","toName":"THE HOUSE SHOP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"726f92d0-d16d-52be-befb-0109bd4f804d","fromName":"MICHELE O'REILLY","to":"665c5c7b-cb81-5852-98c9-c640e593e240","toName":"THE HOUSE SHOP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"726f92d0-d16d-52be-befb-0109bd4f804d","fromName":"MICHELE O'REILLY","to":"665c5c7b-cb81-5852-98c9-c640e593e240","toName":"THE HOUSE SHOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10a6087f-eeab-5303-90e1-f94e601e23c4","fromName":"STEPHANIE CALASCIONE","to":"665c5c7b-cb81-5852-98c9-c640e593e240","toName":"THE HOUSE SHOP LIMITED","role":"director 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/55039524"}],"source":"corpus"}