{"entity":{"id":"72483679-e207-5d70-b90d-91c4f3c66c2c","name":"CLARITY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f37cef2-dc95-5082-b915-56ff2c8bae7c","name":"MAITLAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e4e47c26-4b2c-55a5-9797-1b6d08b37a03","name":"MARIA ANGELA STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f37cef2-dc95-5082-b915-56ff2c8bae7c","fromName":"MAITLAND NOMINEES LIMITED","to":"72483679-e207-5d70-b90d-91c4f3c66c2c","toName":"CLARITY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4e47c26-4b2c-55a5-9797-1b6d08b37a03","fromName":"MARIA ANGELA STIVALA","to":"72483679-e207-5d70-b90d-91c4f3c66c2c","toName":"CLARITY HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","fromName":"MAITLAND MALTA LIMITED","to":"72483679-e207-5d70-b90d-91c4f3c66c2c","toName":"CLARITY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","fromName":"MAITLAND MALTA LIMITED","to":"72483679-e207-5d70-b90d-91c4f3c66c2c","toName":"CLARITY HOLDINGS LIMITED","role":"legal representative 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/55064018"}],"source":"corpus"}