{"entity":{"id":"d5c1127a-1958-50e1-b835-5bfcd16ffd5c","name":"STRAIT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070094","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1f1e199b-7918-5516-8700-867e3c3483b6","name":"STRAIT INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:213800PQOGM5TVZ4JO27","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","name":"JOHN ARTHUR BASSADONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","name":"JOHN ARTHUR BASSADONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","name":"JOHN ARTHUR BASSADONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","fromName":"JOHN ARTHUR BASSADONE","to":"d5c1127a-1958-50e1-b835-5bfcd16ffd5c","toName":"STRAIT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","fromName":"JOHN ARTHUR BASSADONE","to":"d5c1127a-1958-50e1-b835-5bfcd16ffd5c","toName":"STRAIT INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","fromName":"JOHN ARTHUR BASSADONE","to":"d5c1127a-1958-50e1-b835-5bfcd16ffd5c","toName":"STRAIT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"d5c1127a-1958-50e1-b835-5bfcd16ffd5c","toName":"STRAIT INVESTMENTS LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","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/55070094"}],"source":"corpus"}