{"entity":{"id":"e5f371e3-2c2a-5901-a4c7-965eca7fe53a","name":"POLIDANO PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079338","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"73b528a2-6048-56a0-838c-fe0a71591294","name":"AVERTON PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77635048-e4b8-5853-9624-8f11b737013c","name":"BARKATA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e319bf0b-386b-50b6-8c78-172e237ff469","name":"FOURFOLD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dfdb510-ad05-5926-b8ec-e3e0624b7f47","name":"FORT CAMBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf66f169-a868-528a-97ba-be860928ca6a","name":"BALZAN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1c8d794-d75b-5038-8f27-c008a78514ad","name":"T.M.C.C. DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a224b71f-c871-5464-b483-778f8558b4a6","name":"CATHEDRAL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf65e0dc-da88-5dad-a29d-50223a015e22","name":"SAILOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37a023b0-fa74-580c-a6bf-ded30c4aaafb","name":"GINWI COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8018a6d8-c209-54f8-a165-7316d519f277","name":"PG LIFESTYLE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984","name":"ANCA PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079338"}],"source":"corpus"}