{"entity":{"id":"d06e874d-9590-5f0b-adea-64170994fa61","name":"SKRAGGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050789","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a3ff399a-deba-5113-b69a-418b1df9de77","name":"SKRAGGE LIMITED","jurisdiction":"MT","identifier":"lei:549300Q36KRJY6NO3O32","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca5da0a-537c-5a2b-aaa1-9aeeecb806a7","name":"LARS MAGNUS WESTERBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9203772-8bc2-5c96-8294-75e45e635b8a","name":"MONA INGELA WESTERBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"director of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"director of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fca5da0a-537c-5a2b-aaa1-9aeeecb806a7","fromName":"LARS MAGNUS WESTERBERG","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9203772-8bc2-5c96-8294-75e45e635b8a","fromName":"MONA INGELA WESTERBERG","to":"d06e874d-9590-5f0b-adea-64170994fa61","toName":"SKRAGGE 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/55050789"}],"source":"corpus"}