{"entity":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035802","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"30aef0f4-4e96-51c1-a103-e1c8f4f98ac0","name":"DURGAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fadc4e2b-0811-5b42-8c84-d03029bd7777","name":"CONATY'S STEEL FABRICATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ca02ff0-8e78-55d8-99b4-5ae2c559f818","name":"DAVID GEARY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0f2e45c-64bd-5efe-8c88-e564d9f09801","name":"MC QUILLAN STAIRCASES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35cbecb0-f7d0-59e6-b9a0-197197322069","name":"MODERN PLANT HOLDINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a039e627-4741-521a-ba53-c8e7bdea32ca","name":"ELM COURT DEVELOPMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e36764-3435-5066-a27c-00e91170089e","name":"ATLANFISH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55ab110a-1b7b-5a9b-bcbf-fcdc371fbb92","name":"INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2da53c96-86c8-5d09-9e34-ecb32790d138","name":"O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEME","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35dd73cb-de0c-5bc6-b3b2-e73c6ad1e746","name":"A.W. ENNIS (MOUNTMELLICK) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7eae929a-eaf5-5274-8068-1e79f3d1b6e0","name":"KELLYBEGS SEAFOODS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e019c911-76ec-5f44-96da-8a395b340458","name":"ALPHONSUS MC NAMARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4801d596-d7bf-594e-9a3e-e32964a0c914","name":"THOMAS DALY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b84ec64-2b6f-5428-a7f5-98c3a91b989f","name":"JOHN BRADSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e21c0dae-4499-5a3c-be32-bd4add62ecdb","name":"ROSHIN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5131f807-ae0e-56c2-a7e5-b38d4028cbe1","name":"LDJ HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d00d2f-fad6-5056-a503-757755c67dc4","name":"GERALD GODFREY JAMES PARK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cbe7949-3799-575c-905b-8a2f2de237cb","name":"ANTOINE VINCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c57152-3e05-5bb8-a2e6-5e6f1e19a89c","name":"EXITEX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"330db967-6d1d-50dd-b198-d98fd480b34b","name":"WILLIAM KELLEHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42a366ce-ec3b-589d-9f82-e278067feb44","name":"CON JOSEPH RYAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f63a6539-a511-5a83-839b-eda3cd1c4459","name":"BRIAN SHERLOCK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cd5518e-65c4-5c19-a864-350dc433098e","name":"JACK PORTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a0c6907-fc7d-557c-83db-fa9f40b2f470","name":"LIAM DONOHOE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f289bad-f47b-5c52-80ca-db2d327bdadb","name":"JEREMY DOYLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"717d9844-00b9-5706-acd0-9a6683453b33","name":"JAMES DEVINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e26966-4eef-51a5-a872-e639c8d7b42c","name":"SEAN GARVEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6416bdfc-1c11-5f9c-9b36-ba6f14023852","name":"EITHNE CONCANNON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdc62535-acff-5306-9279-de16ce544d55","name":"JOHN MULRYO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ae0e46d-74d5-5f4a-8656-a91cb6d2e56c","name":"FRANK CONAGHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b8e53d0-feb9-52bf-84a1-d9453a6754e4","name":"EAMONN MC GINN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c3b4619-bcb2-5c5f-8dc4-8b47b0ceb5fb","name":"JOHN AUGUSTINE KENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f26a933-0f53-51f3-83a2-fea0b258ad86","name":"TIM MURPHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc176dc-407b-5340-87e7-f5426f6e1a0b","name":"GERARD DELANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2811298-1d68-5938-86d6-90fdd78e4bbd","name":"SENAN JOSEPH MURPHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2734af52-382c-5063-9e8b-799ac81b57e5","name":"TOMMY KEENAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"defd4bfa-afff-553a-839b-46cb013403c9","name":"DANIEL GEARY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3835e0b5-a6a7-5dbf-a561-28e9e5f4f003","name":"PHILIP SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9c16ff8-90b7-5e89-8b00-de73f7ae5047","name":"JOHN MC GUINNESS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9405317e-dc14-523b-9564-9eba7d62f9eb","name":"PHILIP ALEXANDER BOLES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f534563d-5636-5ea0-85ab-403e14f45cd7","name":"LIAM THOMAS MULLEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89b0fa45-99df-59f9-843d-a2c23a0c0cee","name":"STEPHEN DALY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc575ad4-b346-51ed-ad2f-70fc427ef7ea","name":"MARY FAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6e83781-b7ba-5467-b0df-a38baecaed15","name":"KEVIN GILROY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d257e3ce-8ca4-5f49-ad0d-918ab0ecdcc3","name":"PATRICK BROGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05aebe41-6119-5f5f-a943-e9685ab3b56f","name":"PATRICK HANNIGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee4a55f1-1269-54b4-90ba-fec44fd4b66c","name":"ANDREW DONOHOE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e03eb4d-cd6b-54bf-bf80-9479fbcf1291","name":"BRENDAN FRANCIS HEAVEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ad02cd3-b92a-5b64-a6ee-bb81fd9d1455","name":"STEPHEN MAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e09dceb-3a3e-5921-9fb2-aa2549ae7c82","name":"KEVIN JAMES O'CONNELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae6c4510-d323-521b-a0ac-5296f03052c3","name":"DAVID THOMPSON WRIGHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70fd29b-6c91-5780-987f-bbd7e859cea4","name":"BRENDAN MC ENEANEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c99a8b4f-8815-557b-96c0-a0dd953ac95d","name":"MACCON MICHAEL KEANE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"119ac279-2a5d-56c6-af9b-075f4c74be9e","name":"TADHG GEARY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd2da114-ed88-51eb-973f-8970abfd5b0e","name":"THOMAS KENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd80ac29-9d6c-567a-9708-806afb2f9253","name":"NORA DALY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b156d16-9dba-5a05-83ca-708540da469b","name":"JONATHAN MAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"124dab51-f6fc-5402-8d48-b1a073c302c6","name":"ANNE MARIE SHEEHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f3144a3-4c28-59f4-9275-5396fa10e030","name":"PATRICK DUGGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9acb347-00d5-53c7-b127-9e91a4fbb780","name":"PAUL JOYCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e40e5f1d-bec4-586a-b805-1e0e6480a50d","name":"ERIC WILLIAM POOLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adc05581-75ef-5c76-b176-e9eda21cfbb8","name":"SEAN BRADY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d018bde-3842-5950-9760-0dfee67e2547","name":"DERMOT SMYTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e39bc87-c1ef-51d0-86e9-83964bea0b10","name":"JOSEPH GERARD DRURY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd888523-70cc-51f3-a2a5-3d6f4f868cb5","name":"FRANK HEMERYCK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b6d1f4-7eb2-5e8a-a1f7-49c26b3d9a01","name":"ROBERT MERVYN RICHARDSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adfdb044-0fdf-5741-a32d-d72b7f234b2f","name":"DAVID KEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d745913b-8bba-58f9-9e35-58de8eaeeea9","name":"TERENCE MORAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4302f46-3cf4-50d4-ada0-34ff2ed10909","name":"DAMIEN MCGAHON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b4075b6-00d9-55dd-a569-351a1829a738","name":"JAMES CHRISTOPHER FARRELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c261a74-547c-5c03-a270-bd8c5f611d3d","name":"DESMOND KEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"308189dd-d30f-55b1-9b6e-9b2d2aa8990a","name":"THOMAS CONLATE FLOOD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5de348b-8485-5721-a1fb-3ef567b1c241","name":"PAUL MOLLOY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8a81f96-ca26-5696-b9e6-90d96140e6cc","name":"DEREK MONTGOMERY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba9909d-123c-5543-854c-e8323f84f561","name":"JOHN JOSEPH MURPHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99e30b84-40b2-5889-8998-a9ebedb3db93","name":"ROBERT WESLEY JOHN KEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e845fdb-2b5d-5872-928e-470b7398ebb5","name":"GRAHAM HANLON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"345032a4-9ece-5dbc-9409-17bf0493b328","name":"TREVOR HUNTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4c0365d-8b24-5db2-8647-944dc4a45eae","name":"THOMAS O'CONNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da740521-6647-587c-9dab-78c8b2dbe8c0","name":"JAMES JOSEPH CROWLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30aef0f4-4e96-51c1-a103-e1c8f4f98ac0","fromName":"DURGAR LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"fadc4e2b-0811-5b42-8c84-d03029bd7777","fromName":"CONATY'S STEEL FABRICATIONS LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"4ca02ff0-8e78-55d8-99b4-5ae2c559f818","fromName":"DAVID GEARY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"b0f2e45c-64bd-5efe-8c88-e564d9f09801","fromName":"MC QUILLAN STAIRCASES LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"35cbecb0-f7d0-59e6-b9a0-197197322069","fromName":"MODERN PLANT HOLDINGS","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"a039e627-4741-521a-ba53-c8e7bdea32ca","fromName":"ELM COURT DEVELOPMENTS LTD","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"e3e36764-3435-5066-a27c-00e91170089e","fromName":"ATLANFISH LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"55ab110a-1b7b-5a9b-bcbf-fcdc371fbb92","fromName":"INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUST","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2da53c96-86c8-5d09-9e34-ecb32790d138","fromName":"O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEME","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"35dd73cb-de0c-5bc6-b3b2-e73c6ad1e746","fromName":"A.W. ENNIS (MOUNTMELLICK) LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"7eae929a-eaf5-5274-8068-1e79f3d1b6e0","fromName":"KELLYBEGS SEAFOODS LTD","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"e019c911-76ec-5f44-96da-8a395b340458","fromName":"ALPHONSUS MC NAMARA","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"4801d596-d7bf-594e-9a3e-e32964a0c914","fromName":"THOMAS DALY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"7b84ec64-2b6f-5428-a7f5-98c3a91b989f","fromName":"JOHN BRADSHAW","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"e21c0dae-4499-5a3c-be32-bd4add62ecdb","fromName":"ROSHIN LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"5131f807-ae0e-56c2-a7e5-b38d4028cbe1","fromName":"LDJ HOLDING LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"liquidator of","share":null},{"depth":1,"from":"d1d00d2f-fad6-5056-a503-757755c67dc4","fromName":"GERALD GODFREY JAMES PARK","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"director of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"9cbe7949-3799-575c-905b-8a2f2de237cb","fromName":"ANTOINE VINCI","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"13c57152-3e05-5bb8-a2e6-5e6f1e19a89c","fromName":"EXITEX LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"330db967-6d1d-50dd-b198-d98fd480b34b","fromName":"WILLIAM KELLEHER","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"42a366ce-ec3b-589d-9f82-e278067feb44","fromName":"CON JOSEPH RYAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"f63a6539-a511-5a83-839b-eda3cd1c4459","fromName":"BRIAN SHERLOCK","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"6cd5518e-65c4-5c19-a864-350dc433098e","fromName":"JACK PORTER","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2a0c6907-fc7d-557c-83db-fa9f40b2f470","fromName":"LIAM DONOHOE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2f289bad-f47b-5c52-80ca-db2d327bdadb","fromName":"JEREMY DOYLE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"717d9844-00b9-5706-acd0-9a6683453b33","fromName":"JAMES DEVINE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"52e26966-4eef-51a5-a872-e639c8d7b42c","fromName":"SEAN GARVEY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"6416bdfc-1c11-5f9c-9b36-ba6f14023852","fromName":"EITHNE CONCANNON","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"fdc62535-acff-5306-9279-de16ce544d55","fromName":"JOHN MULRYO","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2ae0e46d-74d5-5f4a-8656-a91cb6d2e56c","fromName":"FRANK CONAGHAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"3b8e53d0-feb9-52bf-84a1-d9453a6754e4","fromName":"EAMONN MC GINN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"1c3b4619-bcb2-5c5f-8dc4-8b47b0ceb5fb","fromName":"JOHN AUGUSTINE KENNY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"5f26a933-0f53-51f3-83a2-fea0b258ad86","fromName":"TIM MURPHY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"dbc176dc-407b-5340-87e7-f5426f6e1a0b","fromName":"GERARD DELANY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"c2811298-1d68-5938-86d6-90fdd78e4bbd","fromName":"SENAN JOSEPH MURPHY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2734af52-382c-5063-9e8b-799ac81b57e5","fromName":"TOMMY KEENAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"defd4bfa-afff-553a-839b-46cb013403c9","fromName":"DANIEL GEARY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"3835e0b5-a6a7-5dbf-a561-28e9e5f4f003","fromName":"PHILIP SMITH","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"f9c16ff8-90b7-5e89-8b00-de73f7ae5047","fromName":"JOHN MC GUINNESS","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"9405317e-dc14-523b-9564-9eba7d62f9eb","fromName":"PHILIP ALEXANDER BOLES","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"f534563d-5636-5ea0-85ab-403e14f45cd7","fromName":"LIAM THOMAS MULLEN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"89b0fa45-99df-59f9-843d-a2c23a0c0cee","fromName":"STEPHEN DALY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"dc575ad4-b346-51ed-ad2f-70fc427ef7ea","fromName":"MARY FAY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"a6e83781-b7ba-5467-b0df-a38baecaed15","fromName":"KEVIN GILROY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"d257e3ce-8ca4-5f49-ad0d-918ab0ecdcc3","fromName":"PATRICK BROGAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"05aebe41-6119-5f5f-a943-e9685ab3b56f","fromName":"PATRICK HANNIGAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"ee4a55f1-1269-54b4-90ba-fec44fd4b66c","fromName":"ANDREW DONOHOE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"3e03eb4d-cd6b-54bf-bf80-9479fbcf1291","fromName":"BRENDAN FRANCIS HEAVEY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"9ad02cd3-b92a-5b64-a6ee-bb81fd9d1455","fromName":"STEPHEN MAY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"2e09dceb-3a3e-5921-9fb2-aa2549ae7c82","fromName":"KEVIN JAMES O'CONNELL","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"ae6c4510-d323-521b-a0ac-5296f03052c3","fromName":"DAVID THOMPSON WRIGHT","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"d70fd29b-6c91-5780-987f-bbd7e859cea4","fromName":"BRENDAN MC ENEANEY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"c99a8b4f-8815-557b-96c0-a0dd953ac95d","fromName":"MACCON MICHAEL KEANE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"119ac279-2a5d-56c6-af9b-075f4c74be9e","fromName":"TADHG GEARY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"dd2da114-ed88-51eb-973f-8970abfd5b0e","fromName":"THOMAS KENNY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"fd80ac29-9d6c-567a-9708-806afb2f9253","fromName":"NORA DALY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"0b156d16-9dba-5a05-83ca-708540da469b","fromName":"JONATHAN MAY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"124dab51-f6fc-5402-8d48-b1a073c302c6","fromName":"ANNE MARIE SHEEHAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"4f3144a3-4c28-59f4-9275-5396fa10e030","fromName":"PATRICK DUGGAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"f9acb347-00d5-53c7-b127-9e91a4fbb780","fromName":"PAUL JOYCE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"e40e5f1d-bec4-586a-b805-1e0e6480a50d","fromName":"ERIC WILLIAM POOLE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"adc05581-75ef-5c76-b176-e9eda21cfbb8","fromName":"SEAN BRADY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"9d018bde-3842-5950-9760-0dfee67e2547","fromName":"DERMOT SMYTH","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"8e39bc87-c1ef-51d0-86e9-83964bea0b10","fromName":"JOSEPH GERARD DRURY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"fd888523-70cc-51f3-a2a5-3d6f4f868cb5","fromName":"FRANK HEMERYCK","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"99b6d1f4-7eb2-5e8a-a1f7-49c26b3d9a01","fromName":"ROBERT MERVYN RICHARDSON","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"adfdb044-0fdf-5741-a32d-d72b7f234b2f","fromName":"DAVID KEE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"d745913b-8bba-58f9-9e35-58de8eaeeea9","fromName":"TERENCE MORAN","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"c4302f46-3cf4-50d4-ada0-34ff2ed10909","fromName":"DAMIEN MCGAHON","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"7b4075b6-00d9-55dd-a569-351a1829a738","fromName":"JAMES CHRISTOPHER FARRELL","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"3c261a74-547c-5c03-a270-bd8c5f611d3d","fromName":"DESMOND KEE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"308189dd-d30f-55b1-9b6e-9b2d2aa8990a","fromName":"THOMAS CONLATE FLOOD","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"b5de348b-8485-5721-a1fb-3ef567b1c241","fromName":"PAUL MOLLOY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"b8a81f96-ca26-5696-b9e6-90d96140e6cc","fromName":"DEREK MONTGOMERY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"8ba9909d-123c-5543-854c-e8323f84f561","fromName":"JOHN JOSEPH MURPHY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"99e30b84-40b2-5889-8998-a9ebedb3db93","fromName":"ROBERT WESLEY JOHN KEE","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"8e845fdb-2b5d-5872-928e-470b7398ebb5","fromName":"GRAHAM HANLON","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"345032a4-9ece-5dbc-9409-17bf0493b328","fromName":"TREVOR HUNTER","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"c4c0365d-8b24-5db2-8647-944dc4a45eae","fromName":"THOMAS O'CONNER","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"da740521-6647-587c-9dab-78c8b2dbe8c0","fromName":"JAMES JOSEPH CROWLEY","to":"e37517b0-9b67-57fa-b844-ca97c3893989","toName":"CANADA SQUARE (MALTA) P.L.C.","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/55035802"}],"source":"corpus"}