{"entity":{"id":"7705c756-f43e-5d31-b8ca-f7a657240b66","name":"ODESSOS REAL ESTATE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075034","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5fc65b54-9ca0-5a6e-a814-5d9a16f5ff8b","name":"BRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fc65b54-9ca0-5a6e-a814-5d9a16f5ff8b","name":"BRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"219fbd5c-adad-5e2d-adb2-0ebde8a05943","name":"CARLO VIGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92907f18-9a9f-5a47-a97d-89f13f67d508","name":"MANFRED EBENSBERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92907f18-9a9f-5a47-a97d-89f13f67d508","name":"MANFRED EBENSBERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e9004af-5d59-5780-a84f-cea075a04bc6","name":"KRONBERG INTERNATIONAL S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fc65b54-9ca0-5a6e-a814-5d9a16f5ff8b","fromName":"BRIAN FARRUGIA","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5fc65b54-9ca0-5a6e-a814-5d9a16f5ff8b","fromName":"BRIAN FARRUGIA","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"219fbd5c-adad-5e2d-adb2-0ebde8a05943","fromName":"CARLO VIGNA","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92907f18-9a9f-5a47-a97d-89f13f67d508","fromName":"MANFRED EBENSBERGER","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"92907f18-9a9f-5a47-a97d-89f13f67d508","fromName":"MANFRED EBENSBERGER","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7e9004af-5d59-5780-a84f-cea075a04bc6","fromName":"KRONBERG INTERNATIONAL S.A.","to":"7705c756-f43e-5d31-b8ca-f7a657240b66","toName":"ODESSOS REAL ESTATE GROUP LIMITED","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/55075034"}],"source":"corpus"}