{"entity":{"id":"12fdda5c-6605-57ec-9481-8d2e8c1e8834","name":"COSMOPOLITAN DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f46a6a81-2fee-5955-8259-17dbb5d80f74","name":"VINCE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f46a6a81-2fee-5955-8259-17dbb5d80f74","name":"VINCE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f46a6a81-2fee-5955-8259-17dbb5d80f74","name":"VINCE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f46a6a81-2fee-5955-8259-17dbb5d80f74","name":"VINCE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46a6a81-2fee-5955-8259-17dbb5d80f74","fromName":"VINCE BALDACCHINO","to":"12fdda5c-6605-57ec-9481-8d2e8c1e8834","toName":"COSMOPOLITAN DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"f46a6a81-2fee-5955-8259-17dbb5d80f74","fromName":"VINCE BALDACCHINO","to":"12fdda5c-6605-57ec-9481-8d2e8c1e8834","toName":"COSMOPOLITAN DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f46a6a81-2fee-5955-8259-17dbb5d80f74","fromName":"VINCE BALDACCHINO","to":"12fdda5c-6605-57ec-9481-8d2e8c1e8834","toName":"COSMOPOLITAN DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"f46a6a81-2fee-5955-8259-17dbb5d80f74","fromName":"VINCE BALDACCHINO","to":"12fdda5c-6605-57ec-9481-8d2e8c1e8834","toName":"COSMOPOLITAN DEVELOPMENTS 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/55075694"}],"source":"corpus"}