{"entity":{"id":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","name":"BEREY T&C LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c363d403-f439-5bb3-8b79-8bff55584739","name":"MARCEL MURANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c363d403-f439-5bb3-8b79-8bff55584739","name":"MARCEL MURANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c363d403-f439-5bb3-8b79-8bff55584739","name":"MARCEL MURANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","toName":"BEREY T&C LTD","role":"secretary of","share":null},{"depth":1,"from":"c363d403-f439-5bb3-8b79-8bff55584739","fromName":"MARCEL MURANI","to":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","toName":"BEREY T&C LTD","role":"director of","share":null},{"depth":1,"from":"c363d403-f439-5bb3-8b79-8bff55584739","fromName":"MARCEL MURANI","to":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","toName":"BEREY T&C LTD","role":"legal representative of","share":null},{"depth":1,"from":"c363d403-f439-5bb3-8b79-8bff55584739","fromName":"MARCEL MURANI","to":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","toName":"BEREY T&C LTD","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"93c4ce32-ba4e-5440-9bd7-ea0372f3f926","toName":"BEREY T&C 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/55050538"}],"source":"corpus"}