{"entity":{"id":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","name":"ESPIRIT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","name":"SUMMA FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","name":"SUMMA FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","name":"SUMMA FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba791753-b44b-5ef3-93e9-fb3732a78a79","name":"ESPIRIT HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","toName":"ESPIRIT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","fromName":"SUMMA FIDUCIARY SERVICES LIMITED","to":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","toName":"ESPIRIT LIMITED","role":"director of","share":null},{"depth":1,"from":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","fromName":"SUMMA FIDUCIARY SERVICES LIMITED","to":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","toName":"ESPIRIT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","fromName":"SUMMA FIDUCIARY SERVICES LIMITED","to":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","toName":"ESPIRIT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba791753-b44b-5ef3-93e9-fb3732a78a79","fromName":"ESPIRIT HOLDINGS LTD","to":"f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68","toName":"ESPIRIT LIMITED","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/55055509"}],"source":"corpus"}