{"entity":{"id":"ceb003a0-feb0-5d73-9399-1e68e613e39c","name":"THE STRAND REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065918","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","name":"GORDON CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","name":"GORDON CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","name":"GORDON CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db","fromName":"CARMEL FARRUGIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","fromName":"GORDON CACHIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","fromName":"GORDON CACHIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","fromName":"GORDON CACHIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"ceb003a0-feb0-5d73-9399-1e68e613e39c","toName":"THE STRAND REAL ESTATE 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/55065918"}],"source":"corpus"}