{"entity":{"id":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","name":"DOMUS AUREA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"711b8132-4be3-51cb-8b21-8afccde736ed","name":"LUDMILA WEISEROVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f54da30-eda9-59c6-8aac-36194366ae37","name":"HELENA WEISEROVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f54da30-eda9-59c6-8aac-36194366ae37","name":"HELENA WEISEROVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f54da30-eda9-59c6-8aac-36194366ae37","name":"HELENA WEISEROVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"711b8132-4be3-51cb-8b21-8afccde736ed","fromName":"LUDMILA WEISEROVA","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f54da30-eda9-59c6-8aac-36194366ae37","fromName":"HELENA WEISEROVA","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6f54da30-eda9-59c6-8aac-36194366ae37","fromName":"HELENA WEISEROVA","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f54da30-eda9-59c6-8aac-36194366ae37","fromName":"HELENA WEISEROVA","to":"ce36e14a-9e98-5590-a12a-8a8003a4d4d6","toName":"DOMUS AUREA INTERNATIONAL 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/55064697"}],"source":"corpus"}