{"entity":{"id":"c7ed2f44-93b1-5539-b883-bae62e7050df","name":"WINTER ESTATES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4be5d8cd-0705-5814-90da-947f56de9e33","name":"TARCISIO SNR BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4be5d8cd-0705-5814-90da-947f56de9e33","name":"TARCISIO SNR BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4be5d8cd-0705-5814-90da-947f56de9e33","fromName":"TARCISIO SNR BORG","to":"c7ed2f44-93b1-5539-b883-bae62e7050df","toName":"WINTER ESTATES LTD.","role":"director of","share":null},{"depth":1,"from":"4be5d8cd-0705-5814-90da-947f56de9e33","fromName":"TARCISIO SNR BORG","to":"c7ed2f44-93b1-5539-b883-bae62e7050df","toName":"WINTER ESTATES LTD.","role":"secretary 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/55000437"}],"source":"corpus"}