{"entity":{"id":"be8cd569-0d39-5cd9-914e-0159daaa767e","name":"OHIO DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb492efd-6f1b-5e82-947e-f8073dc271ce","name":"CARMEL MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb492efd-6f1b-5e82-947e-f8073dc271ce","name":"CARMEL MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb492efd-6f1b-5e82-947e-f8073dc271ce","name":"CARMEL MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb492efd-6f1b-5e82-947e-f8073dc271ce","fromName":"CARMEL MIFSUD","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cb492efd-6f1b-5e82-947e-f8073dc271ce","fromName":"CARMEL MIFSUD","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cb492efd-6f1b-5e82-947e-f8073dc271ce","fromName":"CARMEL MIFSUD","to":"be8cd569-0d39-5cd9-914e-0159daaa767e","toName":"OHIO DEVELOPMENTS 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/55009216"}],"source":"corpus"}