{"entity":{"id":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","name":"EUROPEAN SCHOOL OF ENGLISH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6837cf9b-9f87-5fb7-baac-3f46430223ec","name":"JOANNA MARION LEGAULT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6837cf9b-9f87-5fb7-baac-3f46430223ec","name":"JOANNA MARION LEGAULT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2a79979-81d6-534c-bb7f-8713ba1117f3","name":"SEAN LEGAULT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2a79979-81d6-534c-bb7f-8713ba1117f3","name":"SEAN LEGAULT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1f1831a-abcf-5196-8833-c325fafe11a2","name":"SEAN BRADSHAW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1f1831a-abcf-5196-8833-c325fafe11a2","name":"SEAN BRADSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c04576c-f1d5-5669-b826-210c68bcdeb0","name":"CLARET HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6837cf9b-9f87-5fb7-baac-3f46430223ec","fromName":"JOANNA MARION LEGAULT","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"director of","share":null},{"depth":1,"from":"6837cf9b-9f87-5fb7-baac-3f46430223ec","fromName":"JOANNA MARION LEGAULT","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"legal representative of","share":null},{"depth":1,"from":"e2a79979-81d6-534c-bb7f-8713ba1117f3","fromName":"SEAN LEGAULT","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"director of","share":null},{"depth":1,"from":"e2a79979-81d6-534c-bb7f-8713ba1117f3","fromName":"SEAN LEGAULT","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"legal representative of","share":null},{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"secretary of","share":null},{"depth":1,"from":"e1f1831a-abcf-5196-8833-c325fafe11a2","fromName":"SEAN BRADSHAW","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"director of","share":null},{"depth":1,"from":"e1f1831a-abcf-5196-8833-c325fafe11a2","fromName":"SEAN BRADSHAW","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","role":"legal representative of","share":null},{"depth":1,"from":"0c04576c-f1d5-5669-b826-210c68bcdeb0","fromName":"CLARET HOLDINGS LTD","to":"ceb38b7b-2ea7-53cf-9200-f43018bc0e55","toName":"EUROPEAN SCHOOL OF ENGLISH LTD","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/55010796"}],"source":"corpus"}