{"entity":{"id":"b205bd2f-54b8-5831-b195-8af36fcab7bb","name":"RAY SLADDEN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"77d21b7d-39ed-59ec-99c2-dc67f38890a8","name":"LAND DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","name":"EASYSELL CATERERS (GOZO) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26874886-a298-5be3-a66b-398530e762b6","name":"VISA CLEANERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84e39cd5-cdf1-5628-bb91-c1e68b481203","name":"EUROJET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9917699-8ce3-528e-a9c2-e9f32b96f912","name":"TUMAS GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9917699-8ce3-528e-a9c2-e9f32b96f912","name":"TUMAS GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9917699-8ce3-528e-a9c2-e9f32b96f912","name":"TUMAS GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"368d7f15-64aa-50b7-9549-e34bdc425aea","name":"EASYSELL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48bc4896-46d0-5c3e-89c7-97f7bb6800a7","name":"TUMAS INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48bc4896-46d0-5c3e-89c7-97f7bb6800a7","name":"TUMAS INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0415aa90-9e16-5fab-8cbf-a3486ef1fafa","name":"KENUNA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84beee33-6642-51f3-9010-d6f28a5fd4f0","name":"MILL STREET COMPLEX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"895cd88c-a13c-55e5-938a-b933866620d4","name":"G & M INVESTMENTS & PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb2c2f9c-1418-5b4d-b36d-69417ac0f975","name":"TUMASGASAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c399f366-80f3-5d00-a920-a074e94b7cf3","name":"TUMAS CASINO CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"123c0714-7967-5493-9a4a-3516ab8af299","name":"TG PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a456abb-eb64-5c08-a92c-d34a61568e3d","name":"DOLMEN PROPERTIES P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7a456abb-eb64-5c08-a92c-d34a61568e3d","name":"DOLMEN PROPERTIES P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0de5e809-81b0-522f-8663-9a84d50b1d83","name":"TAS-SELLUM DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3","name":"SPINOLA DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e071468-6915-57b5-88cb-4d06a63f6e6b","name":"Portomaso Leasing Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2ff70ea-579b-543e-8470-229578a9a323","name":"T.G LAND DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f66034f-3aee-5d2f-9c91-19daa0454912","name":"Tas-Sellum Administration Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6e089c2-94d9-5f9c-bd16-7f8c13dfc080","name":"VALLETTA GATEWAY TERMINALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd8af2cf-934b-53e8-8635-558ee53725b4","name":"TG LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ef51e88-d225-5994-aa15-4e9a392197fc","name":"ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f97da98f-8ab9-5fec-abb7-4689bbb15d25","name":"ROPES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bff4a12b-33e2-5826-b9d8-d2b62af0bb4f","name":"HALLAND DEVELOPMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b687b5cf-83a5-5e41-9c09-058c5e675d69","name":"EASYSELL CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21847a4e-bc87-5d04-a00b-bc6c7f637abb","name":"EASYSELL RETAILERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6faed87b-8273-5128-85ed-6ab314099180","name":"TG.IT Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6faed87b-8273-5128-85ed-6ab314099180","name":"TG.IT Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6faed87b-8273-5128-85ed-6ab314099180","name":"TG.IT Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"24d5fb84-5889-5572-b4ac-de5384569433","name":"PREMIUM REAL ESTATES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a10fcb1d-0aef-5342-9d88-61b77cb1f346","name":"QORMI CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0c6669b-b48b-5f73-af11-92ec29f2227f","name":"MALITA INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0c6669b-b48b-5f73-af11-92ec29f2227f","name":"MALITA INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4620942f-2a21-51f3-ac2f-f93433e18157","name":"Oracle Gaming Shops Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4620942f-2a21-51f3-ac2f-f93433e18157","name":"Oracle Gaming Shops Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4620942f-2a21-51f3-ac2f-f93433e18157","name":"Oracle Gaming Shops Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d514c322-1d05-5608-8325-dcdd8b2e825a","name":"NORMA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0d288d8-4310-5397-a1ec-81fdfb82d30f","name":"CARS INTERNATIONAL FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698","name":"ALC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e567157-b55d-5cde-853d-7555a6114ff7","name":"TA'MONITA RESIDENCE CONDOMINIUM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cabe2d1-9c3d-5b10-a0fd-29ca7164a36a","name":"SUN ISLAND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","name":"CHOICE HOLIDAYS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"328fe997-06f8-57d1-854c-a5e2427afc6b","name":"DOLMEN COMPLEX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"711bb3df-0139-5fcd-b93c-0a4e3b780fa1","name":"TUM INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc581691-d137-5d12-b11c-6a51be9f8d40","name":"TUMAS GROUP FINANCE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4","name":"TUMASGASAN OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd691212-64e1-5749-88a1-c84fca413c7b","name":"TGI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"10f49d31-f09b-5197-bf9d-f2dd55d3f6cb","name":"A & A PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98e8f208-8e84-5dd6-8820-932cbdbef90d","name":"TUMAS GROUP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0971fa9-58ce-52ac-bb08-471e8f105278","name":"TUMAS GROUP MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ec661d0-2972-5b84-a53a-15b8d8d81727","name":"SPINOLA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b79d21db-017f-5ff4-aed1-f1c4e0fa3c6e","name":"T.G. SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2aea2ae3-9955-5964-bad7-73a58d531c0b","name":"ST. ANDREWS HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","name":"G & M DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055457"}],"source":"corpus"}