{"entity":{"id":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","name":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015924","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6651fb27-3866-53c6-b3db-e53b0a4c8d82","name":"ADRIAN SALOMONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6651fb27-3866-53c6-b3db-e53b0a4c8d82","name":"ADRIAN SALOMONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93aded5f-e85d-5c74-b5a4-048e98414f28","name":"ANTHONY POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0897810-a95c-568b-94f7-cb048ecbc393","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0897810-a95c-568b-94f7-cb048ecbc393","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4f967fd-08fa-51bd-85bb-c46837251e7d","name":"FERN COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df388830-1c2e-5cf4-b7c4-8d7f329bac1f","name":"SAL PROJECTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2222b80-99ac-546b-b7ca-c36183647b78","name":"POLIDANO GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6651fb27-3866-53c6-b3db-e53b0a4c8d82","fromName":"ADRIAN SALOMONE","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"6651fb27-3866-53c6-b3db-e53b0a4c8d82","fromName":"ADRIAN SALOMONE","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"93aded5f-e85d-5c74-b5a4-048e98414f28","fromName":"ANTHONY POLIDANO","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0897810-a95c-568b-94f7-cb048ecbc393","fromName":"ADRIAN ZAMMIT","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"c0897810-a95c-568b-94f7-cb048ecbc393","fromName":"ADRIAN ZAMMIT","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4f967fd-08fa-51bd-85bb-c46837251e7d","fromName":"FERN COMPANY LIMITED","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df388830-1c2e-5cf4-b7c4-8d7f329bac1f","fromName":"SAL PROJECTS LIMITED","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2222b80-99ac-546b-b7ca-c36183647b78","fromName":"POLIDANO GROUP LIMITED","to":"650e2139-94d9-5ce3-82e9-69ed6c1c71d4","toName":"DR. ADRIAN'S GARDEN CENTRE CO. 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/55015924"}],"source":"corpus"}