{"entity":{"id":"5482e2a6-e419-52dc-8782-f7ad87a6be71","name":"CONFIDENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76b462b1-9644-5d74-b1e2-cb11b42e8a54","name":"ST. GEORGE DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"director of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"director of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76b462b1-9644-5d74-b1e2-cb11b42e8a54","fromName":"ST. GEORGE DEVELOPMENTS LIMITED","to":"5482e2a6-e419-52dc-8782-f7ad87a6be71","toName":"CONFIDENT 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/55075915"}],"source":"corpus"}