{"entity":{"id":"0370587f-8c37-512a-a525-094fd2e048ef","name":"CLEVER INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"703ac5d4-4b1b-545c-b9c4-021cd43ddc6b","name":"NOTABILE CONSULTING GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"703ac5d4-4b1b-545c-b9c4-021cd43ddc6b","name":"NOTABILE CONSULTING GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499ad633-b9da-5f21-9868-d5de8d9b5303","name":"NOTABILE FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"0370587f-8c37-512a-a525-094fd2e048ef","toName":"CLEVER INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"0370587f-8c37-512a-a525-094fd2e048ef","toName":"CLEVER INVESTMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"703ac5d4-4b1b-545c-b9c4-021cd43ddc6b","fromName":"NOTABILE CONSULTING GROUP LIMITED","to":"0370587f-8c37-512a-a525-094fd2e048ef","toName":"CLEVER INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"703ac5d4-4b1b-545c-b9c4-021cd43ddc6b","fromName":"NOTABILE CONSULTING GROUP LIMITED","to":"0370587f-8c37-512a-a525-094fd2e048ef","toName":"CLEVER INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"499ad633-b9da-5f21-9868-d5de8d9b5303","fromName":"NOTABILE FIDUCIARIES LIMITED","to":"0370587f-8c37-512a-a525-094fd2e048ef","toName":"CLEVER INVESTMENTS LTD","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/55039947"}],"source":"corpus"}