{"entity":{"id":"e0910ad9-541b-5a26-a16d-4a33686c10e0","name":"LAURITE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc57691c-0428-509a-93d9-1dc7b5e1103e","name":"IAN BURNS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc57691c-0428-509a-93d9-1dc7b5e1103e","name":"IAN BURNS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"e0910ad9-541b-5a26-a16d-4a33686c10e0","toName":"LAURITE LTD","role":"liquidator of","share":null},{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"e0910ad9-541b-5a26-a16d-4a33686c10e0","toName":"LAURITE LTD","role":"secretary of","share":null},{"depth":1,"from":"bc57691c-0428-509a-93d9-1dc7b5e1103e","fromName":"IAN BURNS","to":"e0910ad9-541b-5a26-a16d-4a33686c10e0","toName":"LAURITE LTD","role":"director of","share":null},{"depth":1,"from":"bc57691c-0428-509a-93d9-1dc7b5e1103e","fromName":"IAN BURNS","to":"e0910ad9-541b-5a26-a16d-4a33686c10e0","toName":"LAURITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"e0910ad9-541b-5a26-a16d-4a33686c10e0","toName":"LAURITE LTD","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/55043642"}],"source":"corpus"}