{"entity":{"id":"dc36679a-3719-5d50-851a-74eaacfc64e2","name":"COMPANY BRAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2454f292-37f6-59a3-899b-3926d8068fcd","name":"BRIGITTE ELSAYED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fc7a172-60b2-5b17-94dc-ca1d50067417","name":"Top Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c22616e-910d-50f4-913c-f2e953f3c9b2","name":"IURIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c22616e-910d-50f4-913c-f2e953f3c9b2","name":"IURIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1847d75d-ac51-5311-a367-d03f8ed9f2a2","name":"STEFANO DONINELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2454f292-37f6-59a3-899b-3926d8068fcd","fromName":"BRIGITTE ELSAYED","to":"dc36679a-3719-5d50-851a-74eaacfc64e2","toName":"COMPANY BRAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2fc7a172-60b2-5b17-94dc-ca1d50067417","fromName":"Top Company Limited","to":"dc36679a-3719-5d50-851a-74eaacfc64e2","toName":"COMPANY BRAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c22616e-910d-50f4-913c-f2e953f3c9b2","fromName":"IURIS MANAGEMENT LIMITED","to":"dc36679a-3719-5d50-851a-74eaacfc64e2","toName":"COMPANY BRAND LIMITED","role":"director of","share":null},{"depth":1,"from":"6c22616e-910d-50f4-913c-f2e953f3c9b2","fromName":"IURIS MANAGEMENT LIMITED","to":"dc36679a-3719-5d50-851a-74eaacfc64e2","toName":"COMPANY BRAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1847d75d-ac51-5311-a367-d03f8ed9f2a2","fromName":"STEFANO DONINELLI","to":"dc36679a-3719-5d50-851a-74eaacfc64e2","toName":"COMPANY BRAND LIMITED","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/55040265"}],"source":"corpus"}