{"entity":{"id":"003d7cd3-5c88-5667-ac91-ec1649e317ed","name":"3CITY DESIGNS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2a0bb6a-4691-5930-a8e5-6e196820e373","name":"JOSETTE SCHEMBRI VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2a0bb6a-4691-5930-a8e5-6e196820e373","name":"JOSETTE SCHEMBRI VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2a0bb6a-4691-5930-a8e5-6e196820e373","name":"JOSETTE SCHEMBRI VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2a0bb6a-4691-5930-a8e5-6e196820e373","name":"JOSETTE SCHEMBRI VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5799f40-ccee-54be-a76d-3a880bc8c74b","name":"KASCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2a0bb6a-4691-5930-a8e5-6e196820e373","fromName":"JOSETTE SCHEMBRI VELLA","to":"003d7cd3-5c88-5667-ac91-ec1649e317ed","toName":"3CITY DESIGNS LIMITED","role":"director of","share":null},{"depth":1,"from":"f2a0bb6a-4691-5930-a8e5-6e196820e373","fromName":"JOSETTE SCHEMBRI VELLA","to":"003d7cd3-5c88-5667-ac91-ec1649e317ed","toName":"3CITY DESIGNS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2a0bb6a-4691-5930-a8e5-6e196820e373","fromName":"JOSETTE SCHEMBRI VELLA","to":"003d7cd3-5c88-5667-ac91-ec1649e317ed","toName":"3CITY DESIGNS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2a0bb6a-4691-5930-a8e5-6e196820e373","fromName":"JOSETTE SCHEMBRI VELLA","to":"003d7cd3-5c88-5667-ac91-ec1649e317ed","toName":"3CITY DESIGNS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5799f40-ccee-54be-a76d-3a880bc8c74b","fromName":"KASCO HOLDINGS LIMITED","to":"003d7cd3-5c88-5667-ac91-ec1649e317ed","toName":"3CITY DESIGNS 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/55037789"}],"source":"corpus"}