{"entity":{"id":"8d12194b-c4f0-5eba-9b67-54e913f0899e","name":"GOLF SCHOOL GB LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f90145a0-1682-522d-8ac0-eee10cb8dc24","name":"MARIA ELENA SULTANA LOPORTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f90145a0-1682-522d-8ac0-eee10cb8dc24","name":"MARIA ELENA SULTANA LOPORTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","name":"THERESE DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","name":"THERESE DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","name":"THERESE DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f90145a0-1682-522d-8ac0-eee10cb8dc24","fromName":"MARIA ELENA SULTANA LOPORTO","to":"8d12194b-c4f0-5eba-9b67-54e913f0899e","toName":"GOLF SCHOOL GB LTD","role":"secretary of","share":null},{"depth":1,"from":"f90145a0-1682-522d-8ac0-eee10cb8dc24","fromName":"MARIA ELENA SULTANA LOPORTO","to":"8d12194b-c4f0-5eba-9b67-54e913f0899e","toName":"GOLF SCHOOL GB LTD","role":"shareholder of","share":null},{"depth":1,"from":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","fromName":"THERESE DELIA","to":"8d12194b-c4f0-5eba-9b67-54e913f0899e","toName":"GOLF SCHOOL GB LTD","role":"director of","share":null},{"depth":1,"from":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","fromName":"THERESE DELIA","to":"8d12194b-c4f0-5eba-9b67-54e913f0899e","toName":"GOLF SCHOOL GB LTD","role":"legal representative of","share":null},{"depth":1,"from":"72d8b7ca-d551-558d-b24e-4d2e17ce9668","fromName":"THERESE DELIA","to":"8d12194b-c4f0-5eba-9b67-54e913f0899e","toName":"GOLF SCHOOL GB 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/55038278"}],"source":"corpus"}