{"entity":{"id":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","name":"LIREO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035610","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f87adf2-fcd7-59c3-b35a-cef98e55a246","name":"HILLSWOOD HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95a50e0f-2e0a-5b83-8eae-fe21c4e8cc83","name":"HANS DIETRICH HAMILTON VON PORTATIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95a50e0f-2e0a-5b83-8eae-fe21c4e8cc83","name":"HANS DIETRICH HAMILTON VON PORTATIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a9ac295-bdb9-5690-be8e-90d712e128e9","name":"STE ARCHITECTE CONSEIL INTERNATIONAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d997c537-c415-5aad-b03e-4114e55e4031","name":"INDEPENDENT CAPITAL MANAGEMENT AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f3555cd-0516-5bb4-b64e-95e03507cfa7","name":"WHALE HOLDING AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93ca86c6-6a77-5871-bbc2-c4d50ea00fd7","name":"SMALL FEATS HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f630233b-e6e9-5243-85be-ace06b739012","name":"ROLAND ZANOTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a052d654-4644-5046-b102-d6ee6be01238","name":"BERNHARD MARTIN HAMMER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a052d654-4644-5046-b102-d6ee6be01238","name":"BERNHARD MARTIN HAMMER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a052d654-4644-5046-b102-d6ee6be01238","name":"BERNHARD MARTIN HAMMER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","name":"MIRJAM STAUB BISANG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","name":"MIRJAM STAUB BISANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","name":"MIRJAM STAUB BISANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64009ce0-53bc-550d-ae6d-48dc3b093f22","name":"URS ROHNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa972bf-854f-5578-8f4f-b832e1de38f7","name":"CORINNA VON SCHOENAU-RIEDWEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32902246-e098-5dca-8f50-b0f02be417c7","name":"WILFRID EBERHARD MANFRED VON PLOTHO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32902246-e098-5dca-8f50-b0f02be417c7","name":"WILFRID EBERHARD MANFRED VON PLOTHO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"300f4e65-7b09-58da-a82b-4b612027ba26","name":"URS PETER KOLLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d52ae037-160d-5b22-ba0e-53e8e2797573","name":"PETER MERIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48fa4595-536a-57a7-994d-ac580796c629","name":"ERNST THOMKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a20c5e41-072f-5fac-aaba-e9525fa39d57","name":"CARENA AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f44e09a0-dd4b-5ecb-a0aa-6530feabb56e","name":"PETER BRABECK-LETMATHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8692f669-82f8-58fb-9d55-2c6412c5f9fa","name":"HRH PRINCE MICHAEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8692f669-82f8-58fb-9d55-2c6412c5f9fa","name":"HRH PRINCE MICHAEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d8b23d3-5e95-5e62-ab78-3cd4faaf7b8b","name":"MOHAMED ABID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f87adf2-fcd7-59c3-b35a-cef98e55a246","fromName":"HILLSWOOD HOLDINGS LIMITED","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"secretary of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"liquidator of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"95a50e0f-2e0a-5b83-8eae-fe21c4e8cc83","fromName":"HANS DIETRICH HAMILTON VON PORTATIUS","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"95a50e0f-2e0a-5b83-8eae-fe21c4e8cc83","fromName":"HANS DIETRICH HAMILTON VON PORTATIUS","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"5a9ac295-bdb9-5690-be8e-90d712e128e9","fromName":"STE ARCHITECTE CONSEIL INTERNATIONAL","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"d997c537-c415-5aad-b03e-4114e55e4031","fromName":"INDEPENDENT CAPITAL MANAGEMENT AG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"8f3555cd-0516-5bb4-b64e-95e03507cfa7","fromName":"WHALE HOLDING AG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"93ca86c6-6a77-5871-bbc2-c4d50ea00fd7","fromName":"SMALL FEATS HOLDING LTD","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"f630233b-e6e9-5243-85be-ace06b739012","fromName":"ROLAND ZANOTELLI","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"a052d654-4644-5046-b102-d6ee6be01238","fromName":"BERNHARD MARTIN HAMMER","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"a052d654-4644-5046-b102-d6ee6be01238","fromName":"BERNHARD MARTIN HAMMER","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"a052d654-4644-5046-b102-d6ee6be01238","fromName":"BERNHARD MARTIN HAMMER","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","fromName":"MIRJAM STAUB BISANG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","fromName":"MIRJAM STAUB BISANG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4","fromName":"MIRJAM STAUB BISANG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"64009ce0-53bc-550d-ae6d-48dc3b093f22","fromName":"URS ROHNER","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"0fa972bf-854f-5578-8f4f-b832e1de38f7","fromName":"CORINNA VON SCHOENAU-RIEDWEG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"32902246-e098-5dca-8f50-b0f02be417c7","fromName":"WILFRID EBERHARD MANFRED VON PLOTHO","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"32902246-e098-5dca-8f50-b0f02be417c7","fromName":"WILFRID EBERHARD MANFRED VON PLOTHO","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"300f4e65-7b09-58da-a82b-4b612027ba26","fromName":"URS PETER KOLLER","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"d52ae037-160d-5b22-ba0e-53e8e2797573","fromName":"PETER MERIAN","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"48fa4595-536a-57a7-994d-ac580796c629","fromName":"ERNST THOMKE","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"a20c5e41-072f-5fac-aaba-e9525fa39d57","fromName":"CARENA AG","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"f44e09a0-dd4b-5ecb-a0aa-6530feabb56e","fromName":"PETER BRABECK-LETMATHE","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"shareholder of","share":null},{"depth":1,"from":"8692f669-82f8-58fb-9d55-2c6412c5f9fa","fromName":"HRH PRINCE MICHAEL","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"director of","share":null},{"depth":1,"from":"8692f669-82f8-58fb-9d55-2c6412c5f9fa","fromName":"HRH PRINCE MICHAEL","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","role":"legal representative of","share":null},{"depth":1,"from":"8d8b23d3-5e95-5e62-ab78-3cd4faaf7b8b","fromName":"MOHAMED ABID","to":"f7a1930e-72ab-5f26-b2fe-3ff9872f58f3","toName":"LIREO LTD","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/55035610"}],"source":"corpus"}