{"entity":{"id":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","name":"CLARIS CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032575","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b85930ec-ce87-5f9a-bfe0-328766730f18","name":"NICHOLAS L. WARREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b85930ec-ce87-5f9a-bfe0-328766730f18","name":"NICHOLAS L. WARREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e41c43e6-4dda-52d8-a234-10d601f4377d","name":"KENNETH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e41c43e6-4dda-52d8-a234-10d601f4377d","name":"KENNETH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c00792e6-0690-5519-924c-fa60cb482e58","name":"JEAN-PHILIPPE CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c00792e6-0690-5519-924c-fa60cb482e58","name":"JEAN-PHILIPPE CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c00792e6-0690-5519-924c-fa60cb482e58","name":"JEAN-PHILIPPE CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","name":"MARIA CHETCUTI CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","name":"MARIA CHETCUTI CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","name":"MARIA CHETCUTI CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b85930ec-ce87-5f9a-bfe0-328766730f18","fromName":"NICHOLAS L. WARREN","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"b85930ec-ce87-5f9a-bfe0-328766730f18","fromName":"NICHOLAS L. WARREN","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"e41c43e6-4dda-52d8-a234-10d601f4377d","fromName":"KENNETH CAMILLERI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"e41c43e6-4dda-52d8-a234-10d601f4377d","fromName":"KENNETH CAMILLERI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"secretary of","share":null},{"depth":1,"from":"c00792e6-0690-5519-924c-fa60cb482e58","fromName":"JEAN-PHILIPPE CHETCUTI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"c00792e6-0690-5519-924c-fa60cb482e58","fromName":"JEAN-PHILIPPE CHETCUTI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"c00792e6-0690-5519-924c-fa60cb482e58","fromName":"JEAN-PHILIPPE CHETCUTI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","fromName":"MARIA CHETCUTI CAUCHI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","fromName":"MARIA CHETCUTI CAUCHI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"e6c8315c-aa44-5533-a6ed-cb5c22e33ba7","fromName":"MARIA CHETCUTI CAUCHI","to":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","toName":"CLARIS CAPITAL LTD","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/55032575"}],"source":"corpus"}