{"entity":{"id":"35aaccd2-8f0d-59b3-beae-c044163741de","name":"CLARENDON PROPERTIES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d3a7c6-7366-562f-904a-02ed801fc437","name":"HOLT PROPERTIES HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4039431-f22e-52fc-b845-506fedfc0b71","name":"DAVID JAMES MASON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1","name":"STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55feddf2-1e95-5efa-a603-056347a37eaf","name":"STM MALTA CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55feddf2-1e95-5efa-a603-056347a37eaf","name":"STM MALTA CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d3a7c6-7366-562f-904a-02ed801fc437","fromName":"HOLT PROPERTIES HOLDING LIMITED","to":"35aaccd2-8f0d-59b3-beae-c044163741de","toName":"CLARENDON PROPERTIES (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4039431-f22e-52fc-b845-506fedfc0b71","fromName":"DAVID JAMES MASON","to":"35aaccd2-8f0d-59b3-beae-c044163741de","toName":"CLARENDON PROPERTIES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1","fromName":"STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED","to":"35aaccd2-8f0d-59b3-beae-c044163741de","toName":"CLARENDON PROPERTIES (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55feddf2-1e95-5efa-a603-056347a37eaf","fromName":"STM MALTA CORPORATE LIMITED","to":"35aaccd2-8f0d-59b3-beae-c044163741de","toName":"CLARENDON PROPERTIES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"55feddf2-1e95-5efa-a603-056347a37eaf","fromName":"STM MALTA CORPORATE LIMITED","to":"35aaccd2-8f0d-59b3-beae-c044163741de","toName":"CLARENDON PROPERTIES (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/55048985"}],"source":"corpus"}