{"entity":{"id":"12b46a4a-1fbf-5232-a800-2119b45e75aa","name":"CORINTHIA FINANCE PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016786","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"648adf49-8c5e-5544-b925-c6327f0d64ac","name":"FRANK XERRI DE CARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a00a0ef7-3d5b-51fa-88b1-8b86ff02944f","name":"ANTHONY R CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4fa46813-1e69-518c-8065-443f1219b1f2","name":"ALFRED FABRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eabc549-2152-59a0-b80e-77ddf4c00109","name":"CPHCL INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd746892-13d0-53d0-889b-51a703266a95","name":"CORINTHIA PALACE HOTEL COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"director of","share":null},{"depth":1,"from":"648adf49-8c5e-5544-b925-c6327f0d64ac","fromName":"FRANK XERRI DE CARO","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"director of","share":null},{"depth":1,"from":"a00a0ef7-3d5b-51fa-88b1-8b86ff02944f","fromName":"ANTHONY R CURMI","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"director of","share":null},{"depth":1,"from":"4fa46813-1e69-518c-8065-443f1219b1f2","fromName":"ALFRED FABRI","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"secretary of","share":null},{"depth":1,"from":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","fromName":"JOSEPH FENECH","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"director of","share":null},{"depth":1,"from":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","fromName":"JOSEPH FENECH","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"legal representative of","share":null},{"depth":1,"from":"8eabc549-2152-59a0-b80e-77ddf4c00109","fromName":"CPHCL INVESTMENTS LIMITED","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","role":"shareholder of","share":null},{"depth":1,"from":"cd746892-13d0-53d0-889b-51a703266a95","fromName":"CORINTHIA PALACE HOTEL COMPANY LIMITED","to":"12b46a4a-1fbf-5232-a800-2119b45e75aa","toName":"CORINTHIA FINANCE PLC","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/55016786"}],"source":"corpus"}