{"entity":{"id":"c79369a8-d2a6-56aa-8ff2-63fb71e5bb45","name":"ELDERBERRY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c245052-8633-5393-8a43-7dee30aa503c","name":"NICOLA BRAVETTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"c79369a8-d2a6-56aa-8ff2-63fb71e5bb45","toName":"ELDERBERRY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c245052-8633-5393-8a43-7dee30aa503c","fromName":"NICOLA BRAVETTI","to":"c79369a8-d2a6-56aa-8ff2-63fb71e5bb45","toName":"ELDERBERRY LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"c79369a8-d2a6-56aa-8ff2-63fb71e5bb45","toName":"ELDERBERRY LIMITED","role":"liquidator 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/55015408"}],"source":"corpus"}