{"entity":{"id":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","name":"OVERLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037128","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9c8f154d-a9f0-5cf9-968c-509333332028","name":"RUBEN SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86de309a-1537-563a-bd30-a55b48a063cd","name":"MARK SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86de309a-1537-563a-bd30-a55b48a063cd","name":"MARK SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e86ba613-948f-5281-aa45-2a95cfcbfb9c","name":"SLATER & GORDON (UK) 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65d612a5-57cc-5ab9-a94d-fab6d0e2a313","name":"ANDREW GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cb4fe39-e9f5-5c7b-8ddd-5a0211afb209","name":"KENNETH JOHN FOWLIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4cb4fe39-e9f5-5c7b-8ddd-5a0211afb209","name":"KENNETH JOHN FOWLIE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c508a7fd-8a41-508a-b744-ff8f90652a4e","name":"KIRSTEN MARIE MORRISSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c8f154d-a9f0-5cf9-968c-509333332028","fromName":"RUBEN SAMMUT","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"86de309a-1537-563a-bd30-a55b48a063cd","fromName":"MARK SMITH","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"86de309a-1537-563a-bd30-a55b48a063cd","fromName":"MARK SMITH","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e86ba613-948f-5281-aa45-2a95cfcbfb9c","fromName":"SLATER & GORDON (UK) 1 LIMITED","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65d612a5-57cc-5ab9-a94d-fab6d0e2a313","fromName":"ANDREW GRECH","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4cb4fe39-e9f5-5c7b-8ddd-5a0211afb209","fromName":"KENNETH JOHN FOWLIE","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"4cb4fe39-e9f5-5c7b-8ddd-5a0211afb209","fromName":"KENNETH JOHN FOWLIE","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c508a7fd-8a41-508a-b744-ff8f90652a4e","fromName":"KIRSTEN MARIE MORRISSON","to":"6acf8a9d-b508-50a2-b8fc-f8080262afc7","toName":"OVERLAND LIMITED","role":"secretary 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/55037128"}],"source":"corpus"}