{"entity":{"id":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","name":"MIRAMICHI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070784","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1ad89439-4932-50b5-bc53-2d82a990ded1","name":"MIRAMICHI LTD","jurisdiction":"MT","identifier":"lei:549300R0CQCNFKMCQC02","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9d9b392-b4cc-5d3c-babe-73adb2f6b91c","name":"ALTERI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","toName":"MIRAMICHI LTD","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","toName":"MIRAMICHI LTD","role":"director of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","toName":"MIRAMICHI LTD","role":"legal representative of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","toName":"MIRAMICHI LTD","role":"shareholder of","share":null},{"depth":1,"from":"c9d9b392-b4cc-5d3c-babe-73adb2f6b91c","fromName":"ALTERI LIMITED","to":"89492f3d-5fbd-50d8-8f37-bd595eb556c1","toName":"MIRAMICHI 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/55070784"}],"source":"corpus"}