{"entity":{"id":"0acfb2be-883e-51f3-91a4-8039d7678432","name":"CONSTELLATION TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045158","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4641234-980e-552e-85ea-fb792145c95b","name":"KURT CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4641234-980e-552e-85ea-fb792145c95b","name":"KURT CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7f21842-0736-5499-b23a-9b35e4da2454","name":"BORIS CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21284f5a-7a4e-5707-bbca-2eaca0994963","name":"JOSETTE CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21284f5a-7a4e-5707-bbca-2eaca0994963","name":"JOSETTE CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a171ffd-9917-571e-ad3c-f42a2813670d","name":"ANTHONY CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f8bfe37-c0e6-544b-a8bd-e173e68f32e5","name":"MARK CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4641234-980e-552e-85ea-fb792145c95b","fromName":"KURT CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e4641234-980e-552e-85ea-fb792145c95b","fromName":"KURT CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7f21842-0736-5499-b23a-9b35e4da2454","fromName":"BORIS CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21284f5a-7a4e-5707-bbca-2eaca0994963","fromName":"JOSETTE CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"21284f5a-7a4e-5707-bbca-2eaca0994963","fromName":"JOSETTE CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a171ffd-9917-571e-ad3c-f42a2813670d","fromName":"ANTHONY CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f8bfe37-c0e6-544b-a8bd-e173e68f32e5","fromName":"MARK CINI","to":"0acfb2be-883e-51f3-91a4-8039d7678432","toName":"CONSTELLATION TRADING 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/55045158"}],"source":"corpus"}