{"entity":{"id":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","name":"ORSUS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060895","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aac3435c-7219-56e5-a833-6679f1979fe7","name":"ORSUS CAPITAL PTY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcbcfe32-73bd-560d-baa6-d7ce019b01d3","name":"29BLUE INVESTMENTS PTY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac1f9e20-2b51-546f-89a8-fff52a3f17d9","name":"MSSJ CAPITAL PTY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a41b9be-96f7-531d-a231-c03d397f2745","name":"ETIENNE BORG CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a41b9be-96f7-531d-a231-c03d397f2745","name":"ETIENNE BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e36b3ac-052c-56ee-89ab-ea1a2cd76105","name":"ELLIOT GEORGE DANIEL SINGFIELD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e36b3ac-052c-56ee-89ab-ea1a2cd76105","name":"ELLIOT GEORGE DANIEL SINGFIELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57da88fc-9e42-5f96-bbdf-90cfe30815fb","name":"BJY NOMINEES PTY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d120098a-c671-529d-8326-f91118a2a774","name":"BRADLEY DARRIN GOLDSCHMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d120098a-c671-529d-8326-f91118a2a774","name":"BRADLEY DARRIN GOLDSCHMIDT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aac3435c-7219-56e5-a833-6679f1979fe7","fromName":"ORSUS CAPITAL PTY LIMITED","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fcbcfe32-73bd-560d-baa6-d7ce019b01d3","fromName":"29BLUE INVESTMENTS PTY LIMITED","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac1f9e20-2b51-546f-89a8-fff52a3f17d9","fromName":"MSSJ CAPITAL PTY LIMITED","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a41b9be-96f7-531d-a231-c03d397f2745","fromName":"ETIENNE BORG CARDONA","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0a41b9be-96f7-531d-a231-c03d397f2745","fromName":"ETIENNE BORG CARDONA","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5e36b3ac-052c-56ee-89ab-ea1a2cd76105","fromName":"ELLIOT GEORGE DANIEL SINGFIELD","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5e36b3ac-052c-56ee-89ab-ea1a2cd76105","fromName":"ELLIOT GEORGE DANIEL SINGFIELD","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57da88fc-9e42-5f96-bbdf-90cfe30815fb","fromName":"BJY NOMINEES PTY LIMITED","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d120098a-c671-529d-8326-f91118a2a774","fromName":"BRADLEY DARRIN GOLDSCHMIDT","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d120098a-c671-529d-8326-f91118a2a774","fromName":"BRADLEY DARRIN GOLDSCHMIDT","to":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","toName":"ORSUS INTERNATIONAL LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55060895"}],"source":"corpus"}