{"entity":{"id":"a138c4c4-883b-542d-8717-c4012f29652e","name":"CONFIANCE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055098","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ff85a7a-72c3-5748-901d-bed13dbd58ee","name":"RICHARD GARROD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ff85a7a-72c3-5748-901d-bed13dbd58ee","name":"RICHARD GARROD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49fe6280-7b6f-552e-a1f0-3668aeabffec","name":"CONFIANCE LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c51c1e3-f284-5d6e-995b-ea76f1be0144","name":"GEOFFREY ROBERT LE PAGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53362572-16c5-5e45-909f-e14eb54032c4","name":"MARLBOROUGH T ADVISORY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6794002-4c06-5ed5-b104-e3778d8570e3","name":"GARETH IVAN O'CONNELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6794002-4c06-5ed5-b104-e3778d8570e3","name":"GARETH IVAN O'CONNELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ff85a7a-72c3-5748-901d-bed13dbd58ee","fromName":"RICHARD GARROD","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2ff85a7a-72c3-5748-901d-bed13dbd58ee","fromName":"RICHARD GARROD","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"49fe6280-7b6f-552e-a1f0-3668aeabffec","fromName":"CONFIANCE LIMITED","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c51c1e3-f284-5d6e-995b-ea76f1be0144","fromName":"GEOFFREY ROBERT LE PAGE","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"53362572-16c5-5e45-909f-e14eb54032c4","fromName":"MARLBOROUGH T ADVISORY LIMITED","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6794002-4c06-5ed5-b104-e3778d8570e3","fromName":"GARETH IVAN O'CONNELL","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c6794002-4c06-5ed5-b104-e3778d8570e3","fromName":"GARETH IVAN O'CONNELL","to":"a138c4c4-883b-542d-8717-c4012f29652e","toName":"CONFIANCE MALTA 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/55055098"}],"source":"corpus"}