{"entity":{"id":"7754bf99-6899-504f-af63-9e140a6293cf","name":"MINSTERLEA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"7754bf99-6899-504f-af63-9e140a6293cf","toName":"MINSTERLEA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"7754bf99-6899-504f-af63-9e140a6293cf","toName":"MINSTERLEA LIMITED","role":"director of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"7754bf99-6899-504f-af63-9e140a6293cf","toName":"MINSTERLEA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"7754bf99-6899-504f-af63-9e140a6293cf","toName":"MINSTERLEA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"7754bf99-6899-504f-af63-9e140a6293cf","toName":"MINSTERLEA 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/55029577"}],"source":"corpus"}