{"entity":{"id":"b3607995-db0e-5de5-90f4-362dcfde2543","name":"CORDAIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18a572b9-fed0-5d66-b167-0c1a94932b3d","name":"NADIREM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"b3607995-db0e-5de5-90f4-362dcfde2543","toName":"CORDAIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"b3607995-db0e-5de5-90f4-362dcfde2543","toName":"CORDAIA LIMITED","role":"director of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"b3607995-db0e-5de5-90f4-362dcfde2543","toName":"CORDAIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"b3607995-db0e-5de5-90f4-362dcfde2543","toName":"CORDAIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18a572b9-fed0-5d66-b167-0c1a94932b3d","fromName":"NADIREM LIMITED","to":"b3607995-db0e-5de5-90f4-362dcfde2543","toName":"CORDAIA 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/55073042"}],"source":"corpus"}