{"entity":{"id":"e000ec64-ad87-5b37-a948-c307f8c72ac7","name":"KNIGHTS DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034940","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0635b49-5cd9-53a6-b453-4c9120308acb","name":"PETER KNIGHTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0635b49-5cd9-53a6-b453-4c9120308acb","name":"PETER KNIGHTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0635b49-5cd9-53a6-b453-4c9120308acb","name":"PETER KNIGHTS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","name":"ADAM KNIGHTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","name":"ADAM KNIGHTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","name":"ADAM KNIGHTS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0635b49-5cd9-53a6-b453-4c9120308acb","fromName":"PETER KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"e0635b49-5cd9-53a6-b453-4c9120308acb","fromName":"PETER KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0635b49-5cd9-53a6-b453-4c9120308acb","fromName":"PETER KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","fromName":"ADAM KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","fromName":"ADAM KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a5ee3bed-80ee-5fed-8645-6fcaaea2aae5","fromName":"ADAM KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"e000ec64-ad87-5b37-a948-c307f8c72ac7","toName":"KNIGHTS DEVELOPMENTS LTD","role":"secretary 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/55034940"}],"source":"corpus"}