{"entity":{"id":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","name":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e02d863-2a9f-541f-b29c-23f0727a43e9","name":"TAREK KHLAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfcfe759-0c25-5261-879e-0c230b03e4c8","name":"CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","name":"JEAN-PIERRE AOUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","name":"JEAN-PIERRE AOUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e02d863-2a9f-541f-b29c-23f0727a43e9","fromName":"TAREK KHLAT","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dfcfe759-0c25-5261-879e-0c230b03e4c8","fromName":"CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","fromName":"JEAN-PIERRE AOUN","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"7c51d635-4dcc-50fe-bdd6-0ccd24c49dde","fromName":"JEAN-PIERRE AOUN","to":"29ccebb6-ea28-59a9-a44a-b3c8c496e63a","toName":"CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITED","role":"legal representative 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/55044240"}],"source":"corpus"}