{"entity":{"id":"de87b46a-8e43-590c-8fe2-3b0406a28b59","name":"ISPT BRANDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f04ac0d-a980-5722-adab-154c9cb16bfa","name":"PROSPER MASQUELIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f04ac0d-a980-5722-adab-154c9cb16bfa","name":"PROSPER MASQUELIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2a77476-fd1e-5b8d-8607-8f20195ba152","name":"LAURENT TAPIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d32bff2e-7f33-5fac-b859-d70bbacd5990","name":"ISPT MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f04ac0d-a980-5722-adab-154c9cb16bfa","fromName":"PROSPER MASQUELIER","to":"de87b46a-8e43-590c-8fe2-3b0406a28b59","toName":"ISPT BRANDING LIMITED","role":"director of","share":null},{"depth":1,"from":"1f04ac0d-a980-5722-adab-154c9cb16bfa","fromName":"PROSPER MASQUELIER","to":"de87b46a-8e43-590c-8fe2-3b0406a28b59","toName":"ISPT BRANDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2a77476-fd1e-5b8d-8607-8f20195ba152","fromName":"LAURENT TAPIE","to":"de87b46a-8e43-590c-8fe2-3b0406a28b59","toName":"ISPT BRANDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d32bff2e-7f33-5fac-b859-d70bbacd5990","fromName":"ISPT MALTA LTD","to":"de87b46a-8e43-590c-8fe2-3b0406a28b59","toName":"ISPT BRANDING 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/55051040"}],"source":"corpus"}