{"entity":{"id":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","name":"CLEAR SKY INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065666","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f14d5cd7-f86c-5845-b517-1b628c4c8e19","name":"CLEAR SKY INVESTMENTS LTD","jurisdiction":"MT","identifier":"lei:549300TJLA0RZ5RG8038","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6821aa7b-321d-5611-845a-0d8f7326dcad","name":"LITES INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02017e65-c4a6-5929-a018-cfd4e34eb9df","name":"WEST ALBANY LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cfc9f9a5-e048-5405-80ca-b870d30d7b16","name":"DAVID GRIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c944d319-f567-5f88-8298-eab59f7e5ccc","name":"Avraham Grin","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c944d319-f567-5f88-8298-eab59f7e5ccc","name":"Avraham Grin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9b3955a-8c86-5483-b739-a69f0b01eb48","name":"ASTERIA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9b3955a-8c86-5483-b739-a69f0b01eb48","name":"ASTERIA MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6821aa7b-321d-5611-845a-0d8f7326dcad","fromName":"LITES INVESTMENTS LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"02017e65-c4a6-5929-a018-cfd4e34eb9df","fromName":"WEST ALBANY LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfc9f9a5-e048-5405-80ca-b870d30d7b16","fromName":"DAVID GRIN","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"c944d319-f567-5f88-8298-eab59f7e5ccc","fromName":"Avraham Grin","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"c944d319-f567-5f88-8298-eab59f7e5ccc","fromName":"Avraham Grin","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f9b3955a-8c86-5483-b739-a69f0b01eb48","fromName":"ASTERIA MANAGEMENT LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"f9b3955a-8c86-5483-b739-a69f0b01eb48","fromName":"ASTERIA MANAGEMENT LTD","to":"84e864bc-6a0d-5734-9789-64a7f8e5ba89","toName":"CLEAR SKY INVESTMENTS LTD","role":"legal representative 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/55065666"}],"source":"corpus"}