{"entity":{"id":"6ceee66c-22dd-55b2-8f39-c271282f7628","name":"GRAND HARBOUR TRUSTEES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049320","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1d732f51-2709-5dbc-9ff0-9d00e7d63524","name":"GRAND HARBOUR TRUSTEES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56084357","registry":"icij_offshoreleaks"},{"id":"aa5d22b7-f6f2-5558-86b7-7ff461e65829","name":"GRAND HARBOUR TRUSTEES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-12097484","registry":"icij_offshoreleaks"},{"id":"baf81a11-f039-5d4a-aa71-dd61234710cc","name":"GRAND HARBOUR TRUSTEES LIMITED","jurisdiction":"MT","identifier":"lei:549300ZQUMDM3B1Q3Q59","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65b139eb-189c-568f-b1e3-c4b50c02c093","name":"NIGEL SPENCER SLOAM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d951667-a60c-5a17-afcc-4a09be969f5b","name":"PELICAN MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65b139eb-189c-568f-b1e3-c4b50c02c093","fromName":"NIGEL SPENCER SLOAM","to":"6ceee66c-22dd-55b2-8f39-c271282f7628","toName":"GRAND HARBOUR TRUSTEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"6ceee66c-22dd-55b2-8f39-c271282f7628","toName":"GRAND HARBOUR TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"6ceee66c-22dd-55b2-8f39-c271282f7628","toName":"GRAND HARBOUR TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"6ceee66c-22dd-55b2-8f39-c271282f7628","toName":"GRAND HARBOUR TRUSTEES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d951667-a60c-5a17-afcc-4a09be969f5b","fromName":"PELICAN MANAGEMENT LIMITED","to":"6ceee66c-22dd-55b2-8f39-c271282f7628","toName":"GRAND HARBOUR TRUSTEES LIMITED","role":"shareholder 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/55049320"}],"source":"corpus"}