{"entity":{"id":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","name":"IRISH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007352","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0eadcbba-5d7c-5d4e-8f7d-dfa59d263049","name":"LAWRENCE BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d206e490-6e2f-5668-85f4-3f478fe91037","name":"ALPINE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0eadcbba-5d7c-5d4e-8f7d-dfa59d263049","fromName":"LAWRENCE BUTTIGIEG","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d206e490-6e2f-5668-85f4-3f478fe91037","fromName":"ALPINE HOLDINGS LIMITED","to":"a04de5de-1fbc-5d89-8ea5-41acebeef5d1","toName":"IRISH COMPANY 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/55007352"}],"source":"corpus"}