{"entity":{"id":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","name":"GLENDARA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c32e1843-e676-5f92-a66f-8767da80f1aa","name":"LEINSTER MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c32e1843-e676-5f92-a66f-8767da80f1aa","name":"LEINSTER MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18b007b5-0e2d-5eaf-a60e-0ea58d537dc3","name":"LEINSTER FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb538493-4098-5407-a4d5-9fdde3b179a3","name":"MOHAMED RIDHA DARDOURI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27b6e3f4-f622-54b2-8768-5f4e46f804f6","name":"JOHN MICHAEL MURPHY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c32e1843-e676-5f92-a66f-8767da80f1aa","fromName":"LEINSTER MANAGEMENT LIMITED","to":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","toName":"GLENDARA LIMITED","role":"director of","share":null},{"depth":1,"from":"c32e1843-e676-5f92-a66f-8767da80f1aa","fromName":"LEINSTER MANAGEMENT LIMITED","to":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","toName":"GLENDARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18b007b5-0e2d-5eaf-a60e-0ea58d537dc3","fromName":"LEINSTER FIDUCIARIES LIMITED","to":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","toName":"GLENDARA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb538493-4098-5407-a4d5-9fdde3b179a3","fromName":"MOHAMED RIDHA DARDOURI","to":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","toName":"GLENDARA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27b6e3f4-f622-54b2-8768-5f4e46f804f6","fromName":"JOHN MICHAEL MURPHY","to":"287b0a13-2198-5bb1-ae2d-71c8c6247f9d","toName":"GLENDARA 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/55052297"}],"source":"corpus"}