{"entity":{"id":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","name":"CDPG Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"54c1215d-45bd-527d-9790-50a2a6a5c0e3","name":"CHALLENGER LISTED INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6bbe6a2-b13a-52ff-a6e4-75f4010159de","name":"CHALLENGER DIVERSIFIED PROPERTY DEVELOPMENT PTY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54c1215d-45bd-527d-9790-50a2a6a5c0e3","fromName":"CHALLENGER LISTED INVESTMENTS LIMITED","to":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","toName":"CDPG Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"b6bbe6a2-b13a-52ff-a6e4-75f4010159de","fromName":"CHALLENGER DIVERSIFIED PROPERTY DEVELOPMENT PTY LIMITED","to":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","toName":"CDPG Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","toName":"CDPG Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","toName":"CDPG Malta Limited","role":"director of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"05ecba5b-ef83-56b7-9df6-ff9de0ada7a3","toName":"CDPG Malta Limited","role":"legal representative 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/55034571"}],"source":"corpus"}