{"entity":{"id":"c444a22c-a945-5f44-b46f-286c3d070a38","name":"AKRES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023852","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"790c0acb-44d0-50db-a593-31c68e81aeda","name":"SHANE HUNTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"790c0acb-44d0-50db-a593-31c68e81aeda","name":"SHANE HUNTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"790c0acb-44d0-50db-a593-31c68e81aeda","name":"SHANE HUNTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a864e0-b725-5ec4-88eb-e50362e5441b","name":"ROLAND J WADGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18a864e0-b725-5ec4-88eb-e50362e5441b","name":"ROLAND J WADGE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18a864e0-b725-5ec4-88eb-e50362e5441b","name":"ROLAND J WADGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18a864e0-b725-5ec4-88eb-e50362e5441b","name":"ROLAND J WADGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce9301bb-ec78-50bb-b40e-160ce950fc65","name":"STEPHEN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9151b244-e4d1-5dd2-a2c6-6af27ee1e2b2","name":"SIMEON DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49beee0c-a413-5ba6-ac61-e264f969e42f","name":"LISA HUNTER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b196f2e9-9c96-58c2-88a4-b10ac4a7f9d6","name":"GAP ADVISORY SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"790c0acb-44d0-50db-a593-31c68e81aeda","fromName":"SHANE HUNTER","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"director of","share":null},{"depth":1,"from":"790c0acb-44d0-50db-a593-31c68e81aeda","fromName":"SHANE HUNTER","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"790c0acb-44d0-50db-a593-31c68e81aeda","fromName":"SHANE HUNTER","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18a864e0-b725-5ec4-88eb-e50362e5441b","fromName":"ROLAND J WADGE","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"director of","share":null},{"depth":1,"from":"18a864e0-b725-5ec4-88eb-e50362e5441b","fromName":"ROLAND J WADGE","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18a864e0-b725-5ec4-88eb-e50362e5441b","fromName":"ROLAND J WADGE","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18a864e0-b725-5ec4-88eb-e50362e5441b","fromName":"ROLAND J WADGE","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce9301bb-ec78-50bb-b40e-160ce950fc65","fromName":"STEPHEN A PSAILA","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9151b244-e4d1-5dd2-a2c6-6af27ee1e2b2","fromName":"SIMEON DEGUARA","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49beee0c-a413-5ba6-ac61-e264f969e42f","fromName":"LISA HUNTER","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b196f2e9-9c96-58c2-88a4-b10ac4a7f9d6","fromName":"GAP ADVISORY SERVICES LTD","to":"c444a22c-a945-5f44-b46f-286c3d070a38","toName":"AKRES 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/55023852"}],"source":"corpus"}