{"entity":{"id":"7be278c7-0103-5342-97f9-1cf173b882c0","name":"LONGCHAMP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3848c70-e689-52e5-86f1-b3d8514b4609","name":"GORDON MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4fe97e4-5f24-53cc-adce-cba04336d840","name":"ULRICH KERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"7be278c7-0103-5342-97f9-1cf173b882c0","toName":"LONGCHAMP LTD","role":"director of","share":null},{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"7be278c7-0103-5342-97f9-1cf173b882c0","toName":"LONGCHAMP LTD","role":"legal representative of","share":null},{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"7be278c7-0103-5342-97f9-1cf173b882c0","toName":"LONGCHAMP LTD","role":"shareholder of","share":null},{"depth":1,"from":"a3848c70-e689-52e5-86f1-b3d8514b4609","fromName":"GORDON MERCIECA","to":"7be278c7-0103-5342-97f9-1cf173b882c0","toName":"LONGCHAMP LTD","role":"secretary of","share":null},{"depth":1,"from":"d4fe97e4-5f24-53cc-adce-cba04336d840","fromName":"ULRICH KERICK","to":"7be278c7-0103-5342-97f9-1cf173b882c0","toName":"LONGCHAMP LTD","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/55074288"}],"source":"corpus"}