{"entity":{"id":"82feef29-c77e-5bf7-b16c-9f9b765f0656","name":"STRAND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001481","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06c21651-9d81-5c80-acf1-0531006c6bd9","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06c21651-9d81-5c80-acf1-0531006c6bd9","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06c21651-9d81-5c80-acf1-0531006c6bd9","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cb79218-ae37-59bb-a925-93172633adc3","name":"ANTHONY CHIRCOP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7cb79218-ae37-59bb-a925-93172633adc3","name":"ANTHONY CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a89c16c5-3af9-5753-b69e-881a887edeb2","name":"CARMELO CHIRCOP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a89c16c5-3af9-5753-b69e-881a887edeb2","name":"CARMELO CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bdd4be7-d14e-582c-9464-acbf596be5fd","name":"MELINA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cfda529-71c6-5279-82e9-2a68eebc0ffb","name":"A. G. K. HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"680aff0f-aefc-56d3-8a8e-9af696f08202","name":"RAINBOW INVESTMENTS & CO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06c21651-9d81-5c80-acf1-0531006c6bd9","fromName":"PAUL ABELA","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"06c21651-9d81-5c80-acf1-0531006c6bd9","fromName":"PAUL ABELA","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06c21651-9d81-5c80-acf1-0531006c6bd9","fromName":"PAUL ABELA","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7cb79218-ae37-59bb-a925-93172633adc3","fromName":"ANTHONY CHIRCOP","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7cb79218-ae37-59bb-a925-93172633adc3","fromName":"ANTHONY CHIRCOP","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a89c16c5-3af9-5753-b69e-881a887edeb2","fromName":"CARMELO CHIRCOP","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a89c16c5-3af9-5753-b69e-881a887edeb2","fromName":"CARMELO CHIRCOP","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2bdd4be7-d14e-582c-9464-acbf596be5fd","fromName":"MELINA LIMITED","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cfda529-71c6-5279-82e9-2a68eebc0ffb","fromName":"A. G. K. HOLDINGS LIMITED","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"680aff0f-aefc-56d3-8a8e-9af696f08202","fromName":"RAINBOW INVESTMENTS & CO","to":"82feef29-c77e-5bf7-b16c-9f9b765f0656","toName":"STRAND HOLDINGS 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/55001481"}],"source":"corpus"}