{"entity":{"id":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","name":"BETTINA OSTERMANN BROKERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6671b50-7e57-5d39-bb13-aec047e137e0","name":"BETTINA OSTERMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6671b50-7e57-5d39-bb13-aec047e137e0","name":"BETTINA OSTERMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6671b50-7e57-5d39-bb13-aec047e137e0","name":"BETTINA OSTERMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","toName":"BETTINA OSTERMANN BROKERS LTD","role":"secretary of","share":null},{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","toName":"BETTINA OSTERMANN BROKERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d6671b50-7e57-5d39-bb13-aec047e137e0","fromName":"BETTINA OSTERMANN","to":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","toName":"BETTINA OSTERMANN BROKERS LTD","role":"director of","share":null},{"depth":1,"from":"d6671b50-7e57-5d39-bb13-aec047e137e0","fromName":"BETTINA OSTERMANN","to":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","toName":"BETTINA OSTERMANN BROKERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"d6671b50-7e57-5d39-bb13-aec047e137e0","fromName":"BETTINA OSTERMANN","to":"87d2d56d-5b7f-5a48-8e3d-782b024c1768","toName":"BETTINA OSTERMANN BROKERS 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/55066383"}],"source":"corpus"}