{"entity":{"id":"dfd96ad1-a152-501b-906e-29621d90906b","name":"STRABO ADVISORY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71de2414-6e99-52e3-a5fd-e67507309fc2","name":"MICHAEL STRABO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71de2414-6e99-52e3-a5fd-e67507309fc2","name":"MICHAEL STRABO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71de2414-6e99-52e3-a5fd-e67507309fc2","name":"MICHAEL STRABO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","name":"Paul Robert Gostelow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71de2414-6e99-52e3-a5fd-e67507309fc2","fromName":"MICHAEL STRABO","to":"dfd96ad1-a152-501b-906e-29621d90906b","toName":"STRABO ADVISORY LIMITED","role":"director of","share":null},{"depth":1,"from":"71de2414-6e99-52e3-a5fd-e67507309fc2","fromName":"MICHAEL STRABO","to":"dfd96ad1-a152-501b-906e-29621d90906b","toName":"STRABO ADVISORY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"71de2414-6e99-52e3-a5fd-e67507309fc2","fromName":"MICHAEL STRABO","to":"dfd96ad1-a152-501b-906e-29621d90906b","toName":"STRABO ADVISORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","fromName":"Paul Robert Gostelow","to":"dfd96ad1-a152-501b-906e-29621d90906b","toName":"STRABO ADVISORY LIMITED","role":"secretary 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/55055325"}],"source":"corpus"}