{"entity":{"id":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","name":"COSY HOMES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73ce2adc-d716-56f8-904d-4bd2e67cde41","name":"JOSEPH DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58ba8624-0c60-5dd7-8b04-a63f244827d1","name":"MOIRA PALMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"58ba8624-0c60-5dd7-8b04-a63f244827d1","name":"MOIRA PALMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58ba8624-0c60-5dd7-8b04-a63f244827d1","name":"MOIRA PALMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","name":"NATHALIE FABRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","name":"NATHALIE FABRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","name":"NATHALIE FABRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d334a945-f53c-58f8-b25d-32863a5f9f08","name":"JOSEN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d334a945-f53c-58f8-b25d-32863a5f9f08","name":"JOSEN DARMANIN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d334a945-f53c-58f8-b25d-32863a5f9f08","name":"JOSEN DARMANIN DEMAJO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73ce2adc-d716-56f8-904d-4bd2e67cde41","fromName":"JOSEPH DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58ba8624-0c60-5dd7-8b04-a63f244827d1","fromName":"MOIRA PALMIER","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"58ba8624-0c60-5dd7-8b04-a63f244827d1","fromName":"MOIRA PALMIER","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"58ba8624-0c60-5dd7-8b04-a63f244827d1","fromName":"MOIRA PALMIER","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","fromName":"NORMAN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","fromName":"NORMAN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","fromName":"NORMAN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","fromName":"NORMAN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","fromName":"NATHALIE FABRE","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","fromName":"NATHALIE FABRE","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4c56560c-449c-5d18-9f68-ee3fb2eb137e","fromName":"NATHALIE FABRE","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d334a945-f53c-58f8-b25d-32863a5f9f08","fromName":"JOSEN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"d334a945-f53c-58f8-b25d-32863a5f9f08","fromName":"JOSEN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d334a945-f53c-58f8-b25d-32863a5f9f08","fromName":"JOSEN DARMANIN DEMAJO","to":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","toName":"COSY HOMES 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/55025147"}],"source":"corpus"}