{"entity":{"id":"babf35cf-8f43-594a-b1b3-ee4b2c5fea7e","name":"DESIREE SCHURTER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047930","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a05633d3-019c-5c19-901b-8b0c0405ca51","name":"EVOLVE OUTSOURCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a05633d3-019c-5c19-901b-8b0c0405ca51","name":"EVOLVE OUTSOURCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a05633d3-019c-5c19-901b-8b0c0405ca51","name":"EVOLVE OUTSOURCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9e905a6-572b-5183-8db2-705d9efde605","name":"Agrar Administration Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bcdca495-95d2-586f-9b1e-765762c5cf66","name":"AFS Agrar Financial Services Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a345ef57-933f-5a0c-99f0-443b90026589","name":"AS YACHT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe54f27a-2ffe-543e-b7ee-85298e865db1","name":"MYCROFT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea634615-c0ef-554c-a439-7bc3f260af43","name":"MF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e7241b5-d9ca-5bb2-808b-88546d55893d","name":"LINDHURST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e91ec79-56a5-5ab5-97a3-a0447f1140dd","name":"DI'MARTA YACHT LEASING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"572c93af-c884-5f39-be1e-7a5862a761f5","name":"XC45 LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b6a02c2-d738-5655-9f59-96339416ea44","name":"KATARIINA YACHT LEASING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b7e1467-7e2f-5172-906f-7b174e614715","name":"DELICASEA DISTRIBUTION EUROPE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c32dcfe4-a05c-52b5-a6fe-aeec98cfe425","name":"LA DORANA DEL MAR LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047930"}],"source":"corpus"}