{"entity":{"id":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","name":"ESTAN INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1244f5-d826-5878-9330-a2a29fa4435e","name":"CHANTAL GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f463db4-278c-5bd9-84e9-eef77a156fd2","name":"ESTAN HOLDING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1244f5-d826-5878-9330-a2a29fa4435e","fromName":"CHANTAL GANADO","to":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","toName":"ESTAN INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","toName":"ESTAN INVEST LTD","role":"director of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","toName":"ESTAN INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","toName":"ESTAN INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"2f463db4-278c-5bd9-84e9-eef77a156fd2","fromName":"ESTAN HOLDING LTD.","to":"cf2683b2-e1e0-5c6a-b495-81183ee1e208","toName":"ESTAN INVEST 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/55059098"}],"source":"corpus"}