{"entity":{"id":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","name":"BELAIR REAL ESTATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010680","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"81e3735a-3b08-5ab1-8863-6ab2aed8a362","name":"BELAIR REAL ESTATE LTD","jurisdiction":"MT","identifier":"icij:icijol-56079152","registry":"icij_offshoreleaks"},{"id":"f5036392-61a6-5832-8778-84b9e224fabf","name":"BELAIR REAL ESTATE LTD","jurisdiction":"MT","identifier":"lei:391200ABMA5OVTILJK21","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e0791a0-585e-5049-82ae-85ab3a8cf798","name":"IAN CASOLANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","name":"MARCEL CASOLANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","name":"MARCEL CASOLANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","name":"MARCEL CASOLANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","name":"DAVID CASOLANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","name":"DAVID CASOLANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","name":"DAVID CASOLANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","name":"DAVID CASOLANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e0791a0-585e-5049-82ae-85ab3a8cf798","fromName":"IAN CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","fromName":"MARCEL CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","fromName":"MARCEL CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","fromName":"MARCEL CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"shareholder of","share":null},{"depth":1,"from":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","fromName":"DAVID CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","fromName":"DAVID CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","fromName":"DAVID CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","role":"secretary of","share":null},{"depth":1,"from":"7d12a9f7-7559-5cb5-aac6-041fcd8f6945","fromName":"DAVID CASOLANI","to":"7a7c9cb3-f3e2-56b1-8766-d610009738e5","toName":"BELAIR REAL ESTATE LTD","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/55010680"}],"source":"corpus"}