{"entity":{"id":"0b481df1-d4b1-55b8-a55f-8704f4560e4e","name":"CAFE OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0b481df1-d4b1-55b8-a55f-8704f4560e4e","toName":"CAFE OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0b481df1-d4b1-55b8-a55f-8704f4560e4e","toName":"CAFE OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0b481df1-d4b1-55b8-a55f-8704f4560e4e","toName":"CAFE OPERATORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0b481df1-d4b1-55b8-a55f-8704f4560e4e","toName":"CAFE OPERATORS LIMITED","role":"shareholder 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/55020718"}],"source":"corpus"}