{"entity":{"id":"b6bb4725-18b7-5786-b9af-48a5936ff53e","name":"BOREAL UNITED LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068305","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"858e018c-21f4-5465-934a-5f4464c1dffc","name":"XANTHUS SPEC 1 LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","name":"CLAUDIO MORANDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","name":"CLAUDIO MORANDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","name":"CLAUDIO MORANDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db57ce7d-2110-5a56-b5d6-58afecf0b9a0","name":"RENE MULLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db57ce7d-2110-5a56-b5d6-58afecf0b9a0","name":"RENE MULLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"secretary of","share":null},{"depth":1,"from":"858e018c-21f4-5465-934a-5f4464c1dffc","fromName":"XANTHUS SPEC 1 LIMITED","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","fromName":"CLAUDIO MORANDI","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"director of","share":null},{"depth":1,"from":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","fromName":"CLAUDIO MORANDI","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f9dc25e-24c1-513a-a77e-71e3c9a11afd","fromName":"CLAUDIO MORANDI","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db57ce7d-2110-5a56-b5d6-58afecf0b9a0","fromName":"RENE MULLER","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"director of","share":null},{"depth":1,"from":"db57ce7d-2110-5a56-b5d6-58afecf0b9a0","fromName":"RENE MULLER","to":"b6bb4725-18b7-5786-b9af-48a5936ff53e","toName":"BOREAL UNITED LIMITED","role":"legal representative 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/55068305"}],"source":"corpus"}