{"entity":{"id":"f7b15851-4222-5243-b277-3f88a007de36","name":"CAR CONNECTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0ff1c84f-b6ee-54a5-8bef-3fe512c5c232","name":"MARIO LANTZSCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ff1c84f-b6ee-54a5-8bef-3fe512c5c232","name":"MARIO LANTZSCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09f3ec34-bfbe-5112-8f74-7314eac46c7c","name":"EUROPEAN BUSINESS CONSULTING HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee33065f-ccd5-5aae-b862-9f2bb6bd0fdd","name":"SABINE LANTZSCH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ff1c84f-b6ee-54a5-8bef-3fe512c5c232","fromName":"MARIO LANTZSCH","to":"f7b15851-4222-5243-b277-3f88a007de36","toName":"CAR CONNECTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"0ff1c84f-b6ee-54a5-8bef-3fe512c5c232","fromName":"MARIO LANTZSCH","to":"f7b15851-4222-5243-b277-3f88a007de36","toName":"CAR CONNECTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09f3ec34-bfbe-5112-8f74-7314eac46c7c","fromName":"EUROPEAN BUSINESS CONSULTING HOLDING LIMITED","to":"f7b15851-4222-5243-b277-3f88a007de36","toName":"CAR CONNECTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"f7b15851-4222-5243-b277-3f88a007de36","toName":"CAR CONNECTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee33065f-ccd5-5aae-b862-9f2bb6bd0fdd","fromName":"SABINE LANTZSCH","to":"f7b15851-4222-5243-b277-3f88a007de36","toName":"CAR CONNECTIONS 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/55029005"}],"source":"corpus"}