{"entity":{"id":"09ca3fc7-4246-536f-9bed-e8a692e5c238","name":"CAPE EAST MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026586","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ef578d8-0ab0-5058-a448-5a4c5658d6bf","name":"JEREMY PETER GARTSIDE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7d823e0-9af4-54ef-89df-1d8d5972f2cf","name":"BARRY IAN NOAKES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7d823e0-9af4-54ef-89df-1d8d5972f2cf","name":"BARRY IAN NOAKES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"189cb924-fc5c-55fc-ab81-15a6824214cc","name":"VICTORIA ANNE GEORGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"189cb924-fc5c-55fc-ab81-15a6824214cc","name":"VICTORIA ANNE GEORGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa88bfd2-ec02-5620-a7c7-aac580054cdd","name":"CAPE EAST EC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ef578d8-0ab0-5058-a448-5a4c5658d6bf","fromName":"JEREMY PETER GARTSIDE","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7d823e0-9af4-54ef-89df-1d8d5972f2cf","fromName":"BARRY IAN NOAKES","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"b7d823e0-9af4-54ef-89df-1d8d5972f2cf","fromName":"BARRY IAN NOAKES","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"189cb924-fc5c-55fc-ab81-15a6824214cc","fromName":"VICTORIA ANNE GEORGE","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"189cb924-fc5c-55fc-ab81-15a6824214cc","fromName":"VICTORIA ANNE GEORGE","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aa88bfd2-ec02-5620-a7c7-aac580054cdd","fromName":"CAPE EAST EC","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"09ca3fc7-4246-536f-9bed-e8a692e5c238","toName":"CAPE EAST MALTA LIMITED","role":"liquidator 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/55026586"}],"source":"corpus"}