{"entity":{"id":"c298a377-6688-5179-800d-11823fc18b5c","name":"STRAND PALACE MEATS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070075","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"9bdc6402-0f28-550d-b77a-8b3ebc079741","name":"STRAND PALACE MEATS LIMITED","jurisdiction":"MT","identifier":"lei:5493005ULBFBRK84P673","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","name":"RAYMOND CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","name":"RAYMOND CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","name":"RAYMOND CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6323604b-ee9b-53aa-9964-7631764463ab","name":"STRAND PALACE AGENCIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58230c01-3ff7-56db-bfd6-9e8b7c116502","name":"ZJJ LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"director of","share":null},{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","fromName":"RAYMOND CALLEJA","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"director of","share":null},{"depth":1,"from":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","fromName":"RAYMOND CALLEJA","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","fromName":"RAYMOND CALLEJA","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6323604b-ee9b-53aa-9964-7631764463ab","fromName":"STRAND PALACE AGENCIES LIMITED","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58230c01-3ff7-56db-bfd6-9e8b7c116502","fromName":"ZJJ LIMITED","to":"c298a377-6688-5179-800d-11823fc18b5c","toName":"STRAND PALACE MEATS 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/55070075"}],"source":"corpus"}