{"entity":{"id":"e381d415-7c48-56fe-a638-90f14460397c","name":"UDDEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"secretary of","share":null,"party":{"id":"d95b340d-78b2-5d50-a55f-55dd260825a0","name":"MARLENE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f45bd96-ed65-59e2-be87-c00c54fd3548","name":"EPG HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"e381d415-7c48-56fe-a638-90f14460397c","toName":"UDDEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"e381d415-7c48-56fe-a638-90f14460397c","toName":"UDDEN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d95b340d-78b2-5d50-a55f-55dd260825a0","fromName":"MARLENE SPITERI","to":"e381d415-7c48-56fe-a638-90f14460397c","toName":"UDDEN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f45bd96-ed65-59e2-be87-c00c54fd3548","fromName":"EPG HOLDINGS LIMITED","to":"e381d415-7c48-56fe-a638-90f14460397c","toName":"UDDEN HOLDINGS LIMITED","role":"shareholder 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/55069333"}],"source":"corpus"}