{"entity":{"id":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","name":"dormouse Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047819","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"c19eed67-bef7-53f2-aace-4521ba38b9e4","name":"DORMOUSE LIMITED","jurisdiction":"MT","identifier":"lei:549300ZQUGSOE7IRDR11","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef4ea203-0445-53f4-8a8c-de86f132e41f","name":"ERIC RODNEY WESTPHAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef4ea203-0445-53f4-8a8c-de86f132e41f","name":"ERIC RODNEY WESTPHAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b02579f-ab1b-57ae-8961-d29a8335bef8","name":"MARTIN JOHN COWARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b02579f-ab1b-57ae-8961-d29a8335bef8","name":"MARTIN JOHN COWARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ac9814c-f7c4-5453-929c-2cf693fce1b5","name":"GEORGE ALBERT MICHAEL DOWDYE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ac9814c-f7c4-5453-929c-2cf693fce1b5","name":"GEORGE ALBERT MICHAEL DOWDYE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b703f816-073d-55b6-b7a9-b7352ee4fc21","name":"HAWTHORN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"director of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"legal representative of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"secretary of","share":null},{"depth":1,"from":"ef4ea203-0445-53f4-8a8c-de86f132e41f","fromName":"ERIC RODNEY WESTPHAL","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"director of","share":null},{"depth":1,"from":"ef4ea203-0445-53f4-8a8c-de86f132e41f","fromName":"ERIC RODNEY WESTPHAL","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"legal representative of","share":null},{"depth":1,"from":"7b02579f-ab1b-57ae-8961-d29a8335bef8","fromName":"MARTIN JOHN COWARD","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"director of","share":null},{"depth":1,"from":"7b02579f-ab1b-57ae-8961-d29a8335bef8","fromName":"MARTIN JOHN COWARD","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"legal representative of","share":null},{"depth":1,"from":"7ac9814c-f7c4-5453-929c-2cf693fce1b5","fromName":"GEORGE ALBERT MICHAEL DOWDYE","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"director of","share":null},{"depth":1,"from":"7ac9814c-f7c4-5453-929c-2cf693fce1b5","fromName":"GEORGE ALBERT MICHAEL DOWDYE","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse Limited","role":"shareholder of","share":null},{"depth":1,"from":"b703f816-073d-55b6-b7a9-b7352ee4fc21","fromName":"HAWTHORN LIMITED","to":"c2bb1fcc-0e25-5ecc-bfb2-e37acea33747","toName":"dormouse 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/55047819"}],"source":"corpus"}