{"entity":{"id":"7b61b5e8-efbb-5c93-b617-eb050b87b574","name":"COMAND LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068651","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7acf05e1-14a6-5529-8818-53c604f4630c","name":"STAVROS KATSIOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7acf05e1-14a6-5529-8818-53c604f4630c","name":"STAVROS KATSIOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7acf05e1-14a6-5529-8818-53c604f4630c","name":"STAVROS KATSIOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","role":"secretary of","share":null},{"depth":1,"from":"7acf05e1-14a6-5529-8818-53c604f4630c","fromName":"STAVROS KATSIOS","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","role":"director of","share":null},{"depth":1,"from":"7acf05e1-14a6-5529-8818-53c604f4630c","fromName":"STAVROS KATSIOS","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","role":"legal representative of","share":null},{"depth":1,"from":"7acf05e1-14a6-5529-8818-53c604f4630c","fromName":"STAVROS KATSIOS","to":"7b61b5e8-efbb-5c93-b617-eb050b87b574","toName":"COMAND LTD","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/55068651"}],"source":"corpus"}