{"entity":{"id":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","name":"BLAINEY NORTH (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067934","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37de42c3-0256-520c-97d0-173c11152fce","name":"CHANTAL GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9ac912f-a958-50e0-ac6d-274d28adea0f","name":"BLAINEY ELIZABETH NORTH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9ac912f-a958-50e0-ac6d-274d28adea0f","name":"BLAINEY ELIZABETH NORTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ac912f-a958-50e0-ac6d-274d28adea0f","name":"BLAINEY ELIZABETH NORTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37de42c3-0256-520c-97d0-173c11152fce","fromName":"CHANTAL GANADO","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9ac912f-a958-50e0-ac6d-274d28adea0f","fromName":"BLAINEY ELIZABETH NORTH","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"f9ac912f-a958-50e0-ac6d-274d28adea0f","fromName":"BLAINEY ELIZABETH NORTH","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9ac912f-a958-50e0-ac6d-274d28adea0f","fromName":"BLAINEY ELIZABETH NORTH","to":"a36b4cbb-6c4e-5d64-aeff-de07ed060f5a","toName":"BLAINEY NORTH (HOLDINGS) 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/55067934"}],"source":"corpus"}