{"entity":{"id":"02011c38-c451-5dba-9a3e-3ca60a357a1a","name":"CROSSBRIDGE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032837","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54715a9b-b799-5415-bb73-6e33cd38dc29","name":"ABDULAZIZ GH F A ALNAFISI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54715a9b-b799-5415-bb73-6e33cd38dc29","name":"ABDULAZIZ GH F A ALNAFISI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfcfe759-0c25-5261-879e-0c230b03e4c8","name":"CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","name":"JEAN-PIERRE AOUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","name":"JEAN-PIERRE AOUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6a0209c-1e1c-51c8-b594-2f56493b6734","name":"NABIL AOUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6a0209c-1e1c-51c8-b594-2f56493b6734","name":"NABIL AOUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54715a9b-b799-5415-bb73-6e33cd38dc29","fromName":"ABDULAZIZ GH F A ALNAFISI","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"54715a9b-b799-5415-bb73-6e33cd38dc29","fromName":"ABDULAZIZ GH F A ALNAFISI","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dfcfe759-0c25-5261-879e-0c230b03e4c8","fromName":"CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","fromName":"JEAN-PIERRE AOUN","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","fromName":"JEAN-PIERRE AOUN","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6a0209c-1e1c-51c8-b594-2f56493b6734","fromName":"NABIL AOUN","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c6a0209c-1e1c-51c8-b594-2f56493b6734","fromName":"NABIL AOUN","to":"02011c38-c451-5dba-9a3e-3ca60a357a1a","toName":"CROSSBRIDGE CAPITAL LIMITED","role":"legal representative 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/55032837"}],"source":"corpus"}