{"entity":{"id":"88ba30e7-bdec-584b-b457-cef8420a3ae8","name":"GLENDALE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2917dd94-7924-51b7-a36c-b9808cac8e95","name":"OAKLAND STRATEGY IC SICAV P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"88ba30e7-bdec-584b-b457-cef8420a3ae8","toName":"GLENDALE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"88ba30e7-bdec-584b-b457-cef8420a3ae8","toName":"GLENDALE LIMITED","role":"director of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"88ba30e7-bdec-584b-b457-cef8420a3ae8","toName":"GLENDALE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"88ba30e7-bdec-584b-b457-cef8420a3ae8","toName":"GLENDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2917dd94-7924-51b7-a36c-b9808cac8e95","fromName":"OAKLAND STRATEGY IC SICAV P.L.C.","to":"88ba30e7-bdec-584b-b457-cef8420a3ae8","toName":"GLENDALE 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/55058231"}],"source":"corpus"}