{"entity":{"id":"921af5ec-cf29-5175-9dcd-f4e6c22b657b","name":"THE SHORE CLUB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","name":"MARE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","name":"MARE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"921af5ec-cf29-5175-9dcd-f4e6c22b657b","toName":"THE SHORE CLUB LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","fromName":"MARE SERVICES LIMITED","to":"921af5ec-cf29-5175-9dcd-f4e6c22b657b","toName":"THE SHORE CLUB LIMITED","role":"director of","share":null},{"depth":1,"from":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","fromName":"MARE SERVICES LIMITED","to":"921af5ec-cf29-5175-9dcd-f4e6c22b657b","toName":"THE SHORE CLUB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"921af5ec-cf29-5175-9dcd-f4e6c22b657b","toName":"THE SHORE CLUB 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/55038753"}],"source":"corpus"}