{"entity":{"id":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","name":"LENTAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1ef6867-f574-5c3c-8896-19d1290d708e","name":"JYSKE BANK (GIBRALTAR) NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb972cab-70aa-5244-a1e2-b93432fd9533","name":"JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb9845d4-9e15-53f7-b2ec-8af0248b06b7","name":"JOSEPH IMOSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d477d98-d149-5029-b52f-0f4230f87038","name":"FIDUCIARY SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d477d98-d149-5029-b52f-0f4230f87038","name":"FIDUCIARY SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1ef6867-f574-5c3c-8896-19d1290d708e","fromName":"JYSKE BANK (GIBRALTAR) NOMINEES LIMITED","to":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","toName":"LENTAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb972cab-70aa-5244-a1e2-b93432fd9533","fromName":"JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED","to":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","toName":"LENTAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb9845d4-9e15-53f7-b2ec-8af0248b06b7","fromName":"JOSEPH IMOSSI","to":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","toName":"LENTAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7d477d98-d149-5029-b52f-0f4230f87038","fromName":"FIDUCIARY SERVICES (MALTA) LIMITED","to":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","toName":"LENTAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7d477d98-d149-5029-b52f-0f4230f87038","fromName":"FIDUCIARY SERVICES (MALTA) LIMITED","to":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","toName":"LENTAL HOLDINGS LIMITED","role":"legal representative 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/55025281"}],"source":"corpus"}