{"entity":{"id":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","name":"CITY AND WHARF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a95ab43-9ed1-56c2-a3dc-6bf2ba15765d","name":"MICHAEL CASSAR DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","name":"ODIA OSEWELE OMOTAYO EJODAME","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","name":"ODIA OSEWELE OMOTAYO EJODAME","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","name":"ODIA OSEWELE OMOTAYO EJODAME","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","name":"ODIA OSEWELE OMOTAYO EJODAME","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a95ab43-9ed1-56c2-a3dc-6bf2ba15765d","fromName":"MICHAEL CASSAR DEMAJO","to":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","toName":"CITY AND WHARF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","fromName":"ODIA OSEWELE OMOTAYO EJODAME","to":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","toName":"CITY AND WHARF LIMITED","role":"director of","share":null},{"depth":1,"from":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","fromName":"ODIA OSEWELE OMOTAYO EJODAME","to":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","toName":"CITY AND WHARF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","fromName":"ODIA OSEWELE OMOTAYO EJODAME","to":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","toName":"CITY AND WHARF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a839d70a-c678-528d-bd2a-1a6c62b65bd9","fromName":"ODIA OSEWELE OMOTAYO EJODAME","to":"224ac030-d2e8-51a1-9e6f-88cab06cfd11","toName":"CITY AND WHARF 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/55056953"}],"source":"corpus"}