{"entity":{"id":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","name":"ORIENSIS CAPITAL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055297","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0ebde869-8f43-5013-9875-18ad9b95e451","name":"SARAH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","name":"JEAN-PIERRE HUNZIKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","name":"JEAN-PIERRE HUNZIKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","name":"JEAN-PIERRE HUNZIKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","name":"ERIC WEISSKOPF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","name":"ERIC WEISSKOPF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","name":"ERIC WEISSKOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ebde869-8f43-5013-9875-18ad9b95e451","fromName":"SARAH BORG","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","fromName":"JEAN-PIERRE HUNZIKER","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","fromName":"JEAN-PIERRE HUNZIKER","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"74f8a03b-6f36-5663-837a-818d9d7a9c2f","fromName":"JEAN-PIERRE HUNZIKER","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","fromName":"ERIC WEISSKOPF","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","fromName":"ERIC WEISSKOPF","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33ecf418-2fca-5096-bc81-68a3bc69e8dd","fromName":"ERIC WEISSKOPF","to":"9ac43551-a4a3-5a59-9189-9ecf7bd4283a","toName":"ORIENSIS CAPITAL MALTA 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/55055297"}],"source":"corpus"}