{"entity":{"id":"8b6c820c-18a6-52c5-96e7-0799e0bf94ea","name":"CLENTEC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"8b6c820c-18a6-52c5-96e7-0799e0bf94ea","toName":"CLENTEC LIMITED","role":"director of","share":null},{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"8b6c820c-18a6-52c5-96e7-0799e0bf94ea","toName":"CLENTEC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"8b6c820c-18a6-52c5-96e7-0799e0bf94ea","toName":"CLENTEC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"8b6c820c-18a6-52c5-96e7-0799e0bf94ea","toName":"CLENTEC 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/55042323"}],"source":"corpus"}