{"entity":{"id":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","name":"GREENBERG TRAURIG HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035232","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3467e989-df69-52bc-b829-cb4573644a69","name":"ALBERT CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3467e989-df69-52bc-b829-cb4573644a69","name":"ALBERT CILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e255a60a-517b-55c8-84c0-dcbb0d08efb4","name":"GREENBERG TRAURIG LLP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c9bd129-93ab-5699-8003-aa55ce681476","name":"LARRY JAY HOFFMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c9bd129-93ab-5699-8003-aa55ce681476","name":"LARRY JAY HOFFMAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4efa1c9-d36d-5b97-b1a6-5e6a92787627","name":"PATRICIA MARIA MENENDEZ CAMBO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4efa1c9-d36d-5b97-b1a6-5e6a92787627","name":"PATRICIA MARIA MENENDEZ CAMBO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd57d16c-fae2-589f-94d1-8735a6be3575","name":"GREENBERG TRAURIG P.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3467e989-df69-52bc-b829-cb4573644a69","fromName":"ALBERT CILIA","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3467e989-df69-52bc-b829-cb4573644a69","fromName":"ALBERT CILIA","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e255a60a-517b-55c8-84c0-dcbb0d08efb4","fromName":"GREENBERG TRAURIG LLP","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c9bd129-93ab-5699-8003-aa55ce681476","fromName":"LARRY JAY HOFFMAN","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"8c9bd129-93ab-5699-8003-aa55ce681476","fromName":"LARRY JAY HOFFMAN","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e4efa1c9-d36d-5b97-b1a6-5e6a92787627","fromName":"PATRICIA MARIA MENENDEZ CAMBO","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e4efa1c9-d36d-5b97-b1a6-5e6a92787627","fromName":"PATRICIA MARIA MENENDEZ CAMBO","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd57d16c-fae2-589f-94d1-8735a6be3575","fromName":"GREENBERG TRAURIG P.A.","to":"f1d42de4-0503-59c8-8e06-b19da93bd8f8","toName":"GREENBERG TRAURIG HOLDING LIMITED","role":"shareholder 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/55035232"}],"source":"corpus"}