{"entity":{"id":"430b190f-9663-5a7c-968b-55eae4f75a38","name":"ANARDE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000465","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e58cc429-6545-5193-bf54-7668f6693151","name":"DAWSON MORELAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e58cc429-6545-5193-bf54-7668f6693151","name":"DAWSON MORELAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a03d6968-7067-515e-abe8-9b0025f533d5","name":"MICHAEL MORELAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a03d6968-7067-515e-abe8-9b0025f533d5","name":"MICHAEL MORELAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"643e744d-0c7c-577b-82df-911ac77f7284","name":"PETER GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","name":"JAMES A ARRIGO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","name":"JAMES A ARRIGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"391d0cba-4b46-5062-869a-7e87d6613bcf","name":"ALBERT MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"391d0cba-4b46-5062-869a-7e87d6613bcf","name":"ALBERT MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef5bf463-b7e9-5b50-bb54-6182a7fe2457","name":"SIRK LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37c8a282-5749-54f8-b00b-6939f8301c28","name":"MARINA MILLING & GRAIN HANDLING CO. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e58cc429-6545-5193-bf54-7668f6693151","fromName":"DAWSON MORELAND","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e58cc429-6545-5193-bf54-7668f6693151","fromName":"DAWSON MORELAND","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a03d6968-7067-515e-abe8-9b0025f533d5","fromName":"MICHAEL MORELAND","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a03d6968-7067-515e-abe8-9b0025f533d5","fromName":"MICHAEL MORELAND","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"643e744d-0c7c-577b-82df-911ac77f7284","fromName":"PETER GATT","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","fromName":"JAMES A ARRIGO","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","fromName":"JAMES A ARRIGO","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"391d0cba-4b46-5062-869a-7e87d6613bcf","fromName":"ALBERT MIZZI","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"391d0cba-4b46-5062-869a-7e87d6613bcf","fromName":"ALBERT MIZZI","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ef5bf463-b7e9-5b50-bb54-6182a7fe2457","fromName":"SIRK LIMITED","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37c8a282-5749-54f8-b00b-6939f8301c28","fromName":"MARINA MILLING & GRAIN HANDLING CO. LTD","to":"430b190f-9663-5a7c-968b-55eae4f75a38","toName":"ANARDE DEVELOPMENT LIMITED","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/55000465"}],"source":"corpus"}