{"entity":{"id":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","name":"ESTATE INVESTOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062464","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6db77e48-c33a-5292-9ea7-4f053cc0eebc","name":"GLOBALPLAYERS S.R.O.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","name":"JOHANNES SCHWARZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","name":"JOHANNES SCHWARZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","name":"EVELINE SCHWARZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","name":"EVELINE SCHWARZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","name":"EVELINE SCHWARZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6db77e48-c33a-5292-9ea7-4f053cc0eebc","fromName":"GLOBALPLAYERS S.R.O.","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","fromName":"JOHANNES SCHWARZ","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"director of","share":null},{"depth":1,"from":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","fromName":"JOHANNES SCHWARZ","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","fromName":"EVELINE SCHWARZ","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"director of","share":null},{"depth":1,"from":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","fromName":"EVELINE SCHWARZ","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","fromName":"EVELINE SCHWARZ","to":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","toName":"ESTATE INVESTOR LIMITED","role":"secretary 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/55062464"}],"source":"corpus"}