{"entity":{"id":"2082c432-25b8-5307-97fa-4aa7604cbe79","name":"COMODON HOLDING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0debbf0e-ccae-5f70-bbe5-be56bfb7676a","name":"SILK ROAD GROUP HOLDING (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3405220c-1c95-5338-ab32-1dcc37fb1770","name":"WREN CAPITAL (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a14bf45c-68fe-5412-9814-c6ac9370f876","name":"ARTIO CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a14bf45c-68fe-5412-9814-c6ac9370f876","name":"ARTIO CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"2082c432-25b8-5307-97fa-4aa7604cbe79","toName":"COMODON HOLDING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0debbf0e-ccae-5f70-bbe5-be56bfb7676a","fromName":"SILK ROAD GROUP HOLDING (MALTA) LIMITED","to":"2082c432-25b8-5307-97fa-4aa7604cbe79","toName":"COMODON HOLDING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3405220c-1c95-5338-ab32-1dcc37fb1770","fromName":"WREN CAPITAL (MALTA) LIMITED","to":"2082c432-25b8-5307-97fa-4aa7604cbe79","toName":"COMODON HOLDING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a14bf45c-68fe-5412-9814-c6ac9370f876","fromName":"ARTIO CORPORATE SERVICES LIMITED","to":"2082c432-25b8-5307-97fa-4aa7604cbe79","toName":"COMODON HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"a14bf45c-68fe-5412-9814-c6ac9370f876","fromName":"ARTIO CORPORATE SERVICES LIMITED","to":"2082c432-25b8-5307-97fa-4aa7604cbe79","toName":"COMODON HOLDING (MALTA) LIMITED","role":"legal representative 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/55032597"}],"source":"corpus"}