{"entity":{"id":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","name":"TA' DERNIS PENDER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070517","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c99ba82-075c-56c3-9429-a1e8c3e30428","name":"EMANUEL MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c99ba82-075c-56c3-9429-a1e8c3e30428","name":"EMANUEL MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","name":"THOMAS MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","name":"THOMAS MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","name":"THOMAS MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8af313d8-89bd-58e2-8ce2-46da012580fa","name":"TA' DERNIS PENDER HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c99ba82-075c-56c3-9429-a1e8c3e30428","fromName":"EMANUEL MIFSUD","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4c99ba82-075c-56c3-9429-a1e8c3e30428","fromName":"EMANUEL MIFSUD","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","fromName":"THOMAS MIFSUD","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","fromName":"THOMAS MIFSUD","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e88b755d-c7a1-58c8-9f7b-ca8035804b4b","fromName":"THOMAS MIFSUD","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8af313d8-89bd-58e2-8ce2-46da012580fa","fromName":"TA' DERNIS PENDER HOLDINGS LIMITED","to":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","toName":"TA' DERNIS PENDER PROPERTIES LIMITED","role":"shareholder 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/55070517"}],"source":"corpus"}