{"entity":{"id":"09d6cb84-9105-5298-b433-171fbde170e9","name":"BEST COLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071539","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","name":"ROGER STRICKLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e762ebfd-d5a7-502a-ab38-3431c54c159f","name":"LAXEY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e762ebfd-d5a7-502a-ab38-3431c54c159f","name":"LAXEY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e762ebfd-d5a7-502a-ab38-3431c54c159f","name":"LAXEY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","fromName":"ROGER STRICKLAND","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e762ebfd-d5a7-502a-ab38-3431c54c159f","fromName":"LAXEY MANAGEMENT LIMITED","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD LIMITED","role":"director of","share":null},{"depth":1,"from":"e762ebfd-d5a7-502a-ab38-3431c54c159f","fromName":"LAXEY MANAGEMENT LIMITED","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e762ebfd-d5a7-502a-ab38-3431c54c159f","fromName":"LAXEY MANAGEMENT LIMITED","to":"09d6cb84-9105-5298-b433-171fbde170e9","toName":"BEST COLD 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/55071539"}],"source":"corpus"}