{"entity":{"id":"ee8b1b29-af18-5630-9f5b-057d84977d0a","name":"STANLEY LEISURE GROUP (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017629","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da1a33d3-8365-529e-a57a-4743fce63ae2","name":"PETER MALCOLM BROOKS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da1a33d3-8365-529e-a57a-4743fce63ae2","name":"PETER MALCOLM BROOKS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00e43d01-517c-5e7d-8f3f-801653c6e0cc","name":"RICHARD ROBERT SALMOND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00e43d01-517c-5e7d-8f3f-801653c6e0cc","name":"RICHARD ROBERT SALMOND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9472a0e8-01f9-564f-8bca-f83aa1748029","name":"STANLEY OVERSEAS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da1a33d3-8365-529e-a57a-4743fce63ae2","fromName":"PETER MALCOLM BROOKS","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"da1a33d3-8365-529e-a57a-4743fce63ae2","fromName":"PETER MALCOLM BROOKS","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00e43d01-517c-5e7d-8f3f-801653c6e0cc","fromName":"RICHARD ROBERT SALMOND","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"00e43d01-517c-5e7d-8f3f-801653c6e0cc","fromName":"RICHARD ROBERT SALMOND","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9472a0e8-01f9-564f-8bca-f83aa1748029","fromName":"STANLEY OVERSEAS HOLDINGS LIMITED","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"ee8b1b29-af18-5630-9f5b-057d84977d0a","toName":"STANLEY LEISURE GROUP (MALTA) LIMITED","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/55017629"}],"source":"corpus"}