{"entity":{"id":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","name":"CONDOR INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034155","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1772713a-dc99-5cef-a494-5e53928c3780","name":"IRI SEPARATION TECHNOLOGIES INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"941a1c5a-5b08-518a-b449-ee725ea05e96","name":"FALCON CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"941a1c5a-5b08-518a-b449-ee725ea05e96","name":"FALCON CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a961312-456e-549f-825c-903b337a2f0a","name":"CONDOR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14d13e03-a6bb-5174-8ecb-b5fa62aa0cbd","name":"JOHN MASON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14d13e03-a6bb-5174-8ecb-b5fa62aa0cbd","name":"JOHN MASON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1772713a-dc99-5cef-a494-5e53928c3780","fromName":"IRI SEPARATION TECHNOLOGIES INC.","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"941a1c5a-5b08-518a-b449-ee725ea05e96","fromName":"FALCON CORPORATE SERVICES LIMITED","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"941a1c5a-5b08-518a-b449-ee725ea05e96","fromName":"FALCON CORPORATE SERVICES LIMITED","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a961312-456e-549f-825c-903b337a2f0a","fromName":"CONDOR HOLDINGS LIMITED","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14d13e03-a6bb-5174-8ecb-b5fa62aa0cbd","fromName":"JOHN MASON","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"14d13e03-a6bb-5174-8ecb-b5fa62aa0cbd","fromName":"JOHN MASON","to":"a51d4994-4b6b-5d67-b12d-e3fcb31c559c","toName":"CONDOR INTERNATIONAL 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/55034155"}],"source":"corpus"}