{"entity":{"id":"2766dec3-3744-56f4-b583-e8add65248f8","name":"CAMBIE MEDITERRANEAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039708","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac7c439d-405c-58ff-aca4-1b004c72d9e2","name":"CAMBIE TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","name":"FIDES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","name":"FIDES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"215a7189-3f84-50da-9b18-7cca0e0e12cd","name":"FIDES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac7c439d-405c-58ff-aca4-1b004c72d9e2","fromName":"CAMBIE TRADING LIMITED","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","fromName":"FIDES MANAGEMENT LIMITED","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","fromName":"FIDES MANAGEMENT LIMITED","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"215a7189-3f84-50da-9b18-7cca0e0e12cd","fromName":"FIDES CORPORATE SERVICES LIMITED","to":"2766dec3-3744-56f4-b583-e8add65248f8","toName":"CAMBIE MEDITERRANEAN 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/55039708"}],"source":"corpus"}