{"entity":{"id":"8dd43715-8a5f-590f-850f-dbb38f7456ca","name":"IMSANE TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86e18ede-7062-5bfe-8c94-9273047c46ac","name":"MORENO ZUCCHETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86e18ede-7062-5bfe-8c94-9273047c46ac","name":"MORENO ZUCCHETTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"86e18ede-7062-5bfe-8c94-9273047c46ac","name":"MORENO ZUCCHETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86e18ede-7062-5bfe-8c94-9273047c46ac","name":"MORENO ZUCCHETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86e18ede-7062-5bfe-8c94-9273047c46ac","fromName":"MORENO ZUCCHETTI","to":"8dd43715-8a5f-590f-850f-dbb38f7456ca","toName":"IMSANE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"86e18ede-7062-5bfe-8c94-9273047c46ac","fromName":"MORENO ZUCCHETTI","to":"8dd43715-8a5f-590f-850f-dbb38f7456ca","toName":"IMSANE TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86e18ede-7062-5bfe-8c94-9273047c46ac","fromName":"MORENO ZUCCHETTI","to":"8dd43715-8a5f-590f-850f-dbb38f7456ca","toName":"IMSANE TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"86e18ede-7062-5bfe-8c94-9273047c46ac","fromName":"MORENO ZUCCHETTI","to":"8dd43715-8a5f-590f-850f-dbb38f7456ca","toName":"IMSANE TECHNOLOGIES LIMITED","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/55049395"}],"source":"corpus"}