{"entity":{"id":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","name":"COLLABORATION REPUBLIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069854","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5334dadf-1b15-5eb8-a4de-ca605d31209f","name":"IAN GRAHAM ASHMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5334dadf-1b15-5eb8-a4de-ca605d31209f","name":"IAN GRAHAM ASHMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce8d125e-fa26-5821-8230-fdfb471783d8","name":"THE R&H TRUST CO. LTD as Trustees of \"The Collaboration Trust'","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5334dadf-1b15-5eb8-a4de-ca605d31209f","fromName":"IAN GRAHAM ASHMAN","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC LIMITED","role":"director of","share":null},{"depth":1,"from":"5334dadf-1b15-5eb8-a4de-ca605d31209f","fromName":"IAN GRAHAM ASHMAN","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce8d125e-fa26-5821-8230-fdfb471783d8","fromName":"THE R&H TRUST CO. LTD as Trustees of \"The Collaboration Trust'","to":"b6740ea4-b86b-50a2-9324-9fd7e695ce96","toName":"COLLABORATION REPUBLIC 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/55069854"}],"source":"corpus"}