{"entity":{"id":"33ba20a5-8e92-5e48-853e-15208f718160","name":"CLITRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065578","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bab7b953-c6f8-51a8-9c59-b8368b37528d","name":"ADRIAN ANTONIO REQUENA DUGUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"812fd060-f2a6-5f4e-94ba-4a83c181be54","name":"RICARDO DARIO LUGO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bab7b953-c6f8-51a8-9c59-b8368b37528d","fromName":"ADRIAN ANTONIO REQUENA DUGUM","to":"33ba20a5-8e92-5e48-853e-15208f718160","toName":"CLITRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"812fd060-f2a6-5f4e-94ba-4a83c181be54","fromName":"RICARDO DARIO LUGO RODRIGUEZ","to":"33ba20a5-8e92-5e48-853e-15208f718160","toName":"CLITRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"33ba20a5-8e92-5e48-853e-15208f718160","toName":"CLITRE LIMITED","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"33ba20a5-8e92-5e48-853e-15208f718160","toName":"CLITRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"33ba20a5-8e92-5e48-853e-15208f718160","toName":"CLITRE LIMITED","role":"secretary 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/55065578"}],"source":"corpus"}