{"entity":{"id":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","name":"CONCORD COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5b764870-24b9-5bef-87d0-deaa1074c2a7","name":"EMANUEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"601a7a41-7479-57dd-a184-cd50048f8b53","name":"ANNE MARIE ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"601a7a41-7479-57dd-a184-cd50048f8b53","name":"ANNE MARIE ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"601a7a41-7479-57dd-a184-cd50048f8b53","name":"ANNE MARIE ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cb0529d-4606-5ec6-a310-a074a72c451e","name":"RENALD ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cb0529d-4606-5ec6-a310-a074a72c451e","name":"RENALD ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb0529d-4606-5ec6-a310-a074a72c451e","name":"RENALD ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b764870-24b9-5bef-87d0-deaa1074c2a7","fromName":"EMANUEL GRECH","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"601a7a41-7479-57dd-a184-cd50048f8b53","fromName":"ANNE MARIE ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"601a7a41-7479-57dd-a184-cd50048f8b53","fromName":"ANNE MARIE ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"601a7a41-7479-57dd-a184-cd50048f8b53","fromName":"ANNE MARIE ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cb0529d-4606-5ec6-a310-a074a72c451e","fromName":"RENALD ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2cb0529d-4606-5ec6-a310-a074a72c451e","fromName":"RENALD ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2cb0529d-4606-5ec6-a310-a074a72c451e","fromName":"RENALD ATTARD","to":"53b541c8-f3a4-5fba-ad2b-ce7ad951a708","toName":"CONCORD COMPANY 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/55014147"}],"source":"corpus"}