{"entity":{"id":"d8a10125-7590-5c14-90d9-9535d3359eb3","name":"TRIDENT CATERING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069508","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da54054b-b725-57ba-a07f-c51c53052a9c","name":"RICHARD CLELAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da54054b-b725-57ba-a07f-c51c53052a9c","name":"RICHARD CLELAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da54054b-b725-57ba-a07f-c51c53052a9c","name":"RICHARD CLELAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da54054b-b725-57ba-a07f-c51c53052a9c","name":"RICHARD CLELAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a5bc400-58e8-51ed-a48e-d5766bb38116","name":"MATTHEW CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a5bc400-58e8-51ed-a48e-d5766bb38116","name":"MATTHEW CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a5bc400-58e8-51ed-a48e-d5766bb38116","name":"MATTHEW CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da54054b-b725-57ba-a07f-c51c53052a9c","fromName":"RICHARD CLELAND","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"director of","share":null},{"depth":1,"from":"da54054b-b725-57ba-a07f-c51c53052a9c","fromName":"RICHARD CLELAND","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"da54054b-b725-57ba-a07f-c51c53052a9c","fromName":"RICHARD CLELAND","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"secretary of","share":null},{"depth":1,"from":"da54054b-b725-57ba-a07f-c51c53052a9c","fromName":"RICHARD CLELAND","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"shareholder of","share":null},{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"director of","share":null},{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"shareholder of","share":null},{"depth":1,"from":"8a5bc400-58e8-51ed-a48e-d5766bb38116","fromName":"MATTHEW CAMILLERI","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"director of","share":null},{"depth":1,"from":"8a5bc400-58e8-51ed-a48e-d5766bb38116","fromName":"MATTHEW CAMILLERI","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8a5bc400-58e8-51ed-a48e-d5766bb38116","fromName":"MATTHEW CAMILLERI","to":"d8a10125-7590-5c14-90d9-9535d3359eb3","toName":"TRIDENT CATERING 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/55069508"}],"source":"corpus"}