{"entity":{"id":"e922d462-131c-59d4-853f-53119f759f7d","name":"CLEARPOINT RESORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034651","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8f577d8-3cd6-5a12-b789-5c5ea48142eb","name":"360 VOX (CROATIA) INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20515616-e996-5cce-91f0-daed1ca7f32b","name":"SEED CAPITAL INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3c91111-1bba-5e51-809a-bc418c6e432a","name":"JEAN PIERRE MICHAUX","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"398e09f7-925b-59da-8447-cb550a560ea1","name":"INVESTMENTS & TECHNICAL MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2829d387-dceb-5e61-9483-adb0dc752ee3","name":"HAGFIELD ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","name":"SRECKO BOBETA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","name":"SRECKO BOBETA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","name":"SRECKO BOBETA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73ee9050-b4fc-5c7d-a2f8-6e2cabf658b3","name":"JOHN CLARK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73ee9050-b4fc-5c7d-a2f8-6e2cabf658b3","name":"JOHN CLARK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"900fd6d8-c337-5dbd-8e48-2d24d668b4de","name":"ROBERT JEROME","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"900fd6d8-c337-5dbd-8e48-2d24d668b4de","name":"ROBERT JEROME","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d82e60e7-2d17-57c8-a80c-9879980fec8b","name":"KHALED CHEHABI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d39d65b6-144e-5f5d-9c71-4d09eb916b90","name":"DALMI RESORTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085baf48-f892-52c2-b436-51292e68dbc2","name":"TONKA BOBETA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f95e1fb-31e3-5e0a-a6d7-e30b252ba595","name":"ROBIN CONNERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f95e1fb-31e3-5e0a-a6d7-e30b252ba595","name":"ROBIN CONNERS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","name":"COLIN YEE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","name":"COLIN YEE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","name":"COLIN YEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8f577d8-3cd6-5a12-b789-5c5ea48142eb","fromName":"360 VOX (CROATIA) INC.","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20515616-e996-5cce-91f0-daed1ca7f32b","fromName":"SEED CAPITAL INC.","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3c91111-1bba-5e51-809a-bc418c6e432a","fromName":"JEAN PIERRE MICHAUX","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"398e09f7-925b-59da-8447-cb550a560ea1","fromName":"INVESTMENTS & TECHNICAL MANAGEMENT LIMITED","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2829d387-dceb-5e61-9483-adb0dc752ee3","fromName":"HAGFIELD ESTATES LIMITED","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","fromName":"SRECKO BOBETA","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"director of","share":null},{"depth":1,"from":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","fromName":"SRECKO BOBETA","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9018ba96-fa86-5fc7-9d32-ac65c9836b2f","fromName":"SRECKO BOBETA","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73ee9050-b4fc-5c7d-a2f8-6e2cabf658b3","fromName":"JOHN CLARK","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"director of","share":null},{"depth":1,"from":"73ee9050-b4fc-5c7d-a2f8-6e2cabf658b3","fromName":"JOHN CLARK","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"900fd6d8-c337-5dbd-8e48-2d24d668b4de","fromName":"ROBERT JEROME","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"director of","share":null},{"depth":1,"from":"900fd6d8-c337-5dbd-8e48-2d24d668b4de","fromName":"ROBERT JEROME","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d82e60e7-2d17-57c8-a80c-9879980fec8b","fromName":"KHALED CHEHABI","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d39d65b6-144e-5f5d-9c71-4d09eb916b90","fromName":"DALMI RESORTS LIMITED","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"085baf48-f892-52c2-b436-51292e68dbc2","fromName":"TONKA BOBETA","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f95e1fb-31e3-5e0a-a6d7-e30b252ba595","fromName":"ROBIN CONNERS","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"director of","share":null},{"depth":1,"from":"0f95e1fb-31e3-5e0a-a6d7-e30b252ba595","fromName":"ROBIN CONNERS","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","fromName":"COLIN YEE","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"director of","share":null},{"depth":1,"from":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","fromName":"COLIN YEE","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2968dc5f-cb07-5101-aefc-68f9da6dc6b7","fromName":"COLIN YEE","to":"e922d462-131c-59d4-853f-53119f759f7d","toName":"CLEARPOINT RESORT LIMITED","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/55034651"}],"source":"corpus"}