{"entity":{"id":"9035a612-4a72-5418-ac4d-90d49224eef2","name":"PARADOCS TER TREASURY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078168","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ac0bc477-b5c0-59ec-867c-14bf377dd75a","name":"PARADOCS TER TREASURY LIMITED","jurisdiction":"MT","identifier":"lei:549300RYQ6NRDX0MBB19","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4206b92-6445-5878-bf11-408739d7bea8","name":"PARADOCS TER S.A.R.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6671b05-2510-5bf3-a87f-9c52f54378cc","name":"PARADOCS MALTA TER LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0ebc1f1-ae88-5915-bee1-8d796144963d","name":"RENE BELTJENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0ebc1f1-ae88-5915-bee1-8d796144963d","name":"RENE BELTJENS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d4206b92-6445-5878-bf11-408739d7bea8","fromName":"PARADOCS TER S.A.R.L.","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6671b05-2510-5bf3-a87f-9c52f54378cc","fromName":"PARADOCS MALTA TER LIMITED","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ebc1f1-ae88-5915-bee1-8d796144963d","fromName":"RENE BELTJENS","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","role":"director of","share":null},{"depth":1,"from":"c0ebc1f1-ae88-5915-bee1-8d796144963d","fromName":"RENE BELTJENS","to":"9035a612-4a72-5418-ac4d-90d49224eef2","toName":"PARADOCS TER TREASURY LIMITED","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/55078168"}],"source":"corpus"}