{"entity":{"id":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","name":"SQUARE PARTNERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0481c277-4641-5fbb-b6dd-90a2e1ab92e7","name":"SQUARE PARTNERS HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","toName":"SQUARE PARTNERS LTD","role":"secretary of","share":null},{"depth":1,"from":"af759794-a0de-561e-9b2b-410a3d8df6e0","fromName":"GRANT THORNTON SERVICES LIMITED","to":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","toName":"SQUARE PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"af759794-a0de-561e-9b2b-410a3d8df6e0","fromName":"GRANT THORNTON SERVICES LIMITED","to":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","toName":"SQUARE PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"af759794-a0de-561e-9b2b-410a3d8df6e0","fromName":"GRANT THORNTON SERVICES LIMITED","to":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","toName":"SQUARE PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"0481c277-4641-5fbb-b6dd-90a2e1ab92e7","fromName":"SQUARE PARTNERS HOLDING LTD","to":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","toName":"SQUARE PARTNERS LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55075856"}],"source":"corpus"}