{"entity":{"id":"ea5f78ba-aa5d-5eb4-8183-ab6c550f20a9","name":"DUNORD INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d5fdd5f-eaf3-5531-9b39-7824d7cb1f28","name":"CATERVA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"ea5f78ba-aa5d-5eb4-8183-ab6c550f20a9","toName":"DUNORD INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"ea5f78ba-aa5d-5eb4-8183-ab6c550f20a9","toName":"DUNORD INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"ea5f78ba-aa5d-5eb4-8183-ab6c550f20a9","toName":"DUNORD INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d5fdd5f-eaf3-5531-9b39-7824d7cb1f28","fromName":"CATERVA LIMITED","to":"ea5f78ba-aa5d-5eb4-8183-ab6c550f20a9","toName":"DUNORD INVESTMENTS 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/55077372"}],"source":"corpus"}