{"entity":{"id":"14eb0a54-8587-5d7d-996a-2f94ff59461b","name":"Pendergardens Developments p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053444","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c86939e-82db-57ed-8a4f-aa068418f09e","name":"JOHN ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"09cfdc4e-a083-5697-a7ee-b4067c981b05","name":"MASSIMO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5394e099-1c06-56f2-9da8-8a0c292e773f","name":"EDMUND GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5394e099-1c06-56f2-9da8-8a0c292e773f","name":"EDMUND GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a2b45b3-7b1b-5a53-b28f-3074054c68bc","name":"JOSEPH F. X. ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb051694-a3f9-5f0b-ad34-04d9b91eafd5","name":"PHILIP FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78723e02-e510-5689-b750-c0f95e907b7f","name":"PENDER VILLE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e1dc991-4df2-530e-874a-e48f0e012790","name":"PENDER CONTRACTING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c86939e-82db-57ed-8a4f-aa068418f09e","fromName":"JOHN ATTARD","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"director of","share":null},{"depth":1,"from":"09cfdc4e-a083-5697-a7ee-b4067c981b05","fromName":"MASSIMO VELLA","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"5394e099-1c06-56f2-9da8-8a0c292e773f","fromName":"EDMUND GATT BALDACCHINO","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"director of","share":null},{"depth":1,"from":"5394e099-1c06-56f2-9da8-8a0c292e773f","fromName":"EDMUND GATT BALDACCHINO","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","fromName":"EDWARD LICARI","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"director of","share":null},{"depth":1,"from":"7a2b45b3-7b1b-5a53-b28f-3074054c68bc","fromName":"JOSEPH F. X. ZAHRA","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"director of","share":null},{"depth":1,"from":"eb051694-a3f9-5f0b-ad34-04d9b91eafd5","fromName":"PHILIP FARRUGIA","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"director of","share":null},{"depth":1,"from":"78723e02-e510-5689-b750-c0f95e907b7f","fromName":"PENDER VILLE LIMITED","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"4e1dc991-4df2-530e-874a-e48f0e012790","fromName":"PENDER CONTRACTING LIMITED","to":"14eb0a54-8587-5d7d-996a-2f94ff59461b","toName":"Pendergardens Developments p.l.c.","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/55053444"}],"source":"corpus"}