{"entity":{"id":"0f91b837-0928-5a4d-8f2a-f186268bd397","name":"CF 41 LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","name":"ELLEN MARIA SCHULTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","name":"ELLEN MARIA SCHULTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","name":"ELLEN MARIA SCHULTEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"0f91b837-0928-5a4d-8f2a-f186268bd397","toName":"CF 41 LTD.","role":"liquidator of","share":null},{"depth":1,"from":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","fromName":"ELLEN MARIA SCHULTEN","to":"0f91b837-0928-5a4d-8f2a-f186268bd397","toName":"CF 41 LTD.","role":"director of","share":null},{"depth":1,"from":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","fromName":"ELLEN MARIA SCHULTEN","to":"0f91b837-0928-5a4d-8f2a-f186268bd397","toName":"CF 41 LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8c7f4e0e-6fc0-5913-8fa2-2831a8823144","fromName":"ELLEN MARIA SCHULTEN","to":"0f91b837-0928-5a4d-8f2a-f186268bd397","toName":"CF 41 LTD.","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/55024227"}],"source":"corpus"}