{"entity":{"id":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","name":"BURSTIT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075563","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c61886-1f73-5867-859e-8ed14d035872","name":"OSCAR PER ERIK SIMONSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7c61886-1f73-5867-859e-8ed14d035872","name":"OSCAR PER ERIK SIMONSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41e2510d-4bab-5d8a-aa9d-43e3ddde39b0","name":"DUNDERHONUNG HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","role":"director of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7c61886-1f73-5867-859e-8ed14d035872","fromName":"OSCAR PER ERIK SIMONSSON","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","role":"director of","share":null},{"depth":1,"from":"b7c61886-1f73-5867-859e-8ed14d035872","fromName":"OSCAR PER ERIK SIMONSSON","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"41e2510d-4bab-5d8a-aa9d-43e3ddde39b0","fromName":"DUNDERHONUNG HOLDING LIMITED","to":"8c2992de-cfde-55b4-91ed-c84eb03f1bf1","toName":"BURSTIT LIMITED","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/55075563"}],"source":"corpus"}