{"entity":{"id":"2bee0f4f-ddec-50ff-905e-397388d14113","name":"NORTH 2 SOUTH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035419","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77839184-cf30-5e28-aa80-399cefdefad6","name":"CLAUDIA CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77839184-cf30-5e28-aa80-399cefdefad6","name":"CLAUDIA CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f2b654d-6377-5571-81c7-d667aa38af43","name":"STEPHEN CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f2b654d-6377-5571-81c7-d667aa38af43","name":"STEPHEN CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f2b654d-6377-5571-81c7-d667aa38af43","name":"STEPHEN CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f2b654d-6377-5571-81c7-d667aa38af43","name":"STEPHEN CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00ebc7cd-bb5f-58fa-b815-848e1b70c4e0","name":"CALABRONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77839184-cf30-5e28-aa80-399cefdefad6","fromName":"CLAUDIA CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"director of","share":null},{"depth":1,"from":"77839184-cf30-5e28-aa80-399cefdefad6","fromName":"CLAUDIA CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"legal representative of","share":null},{"depth":1,"from":"0f2b654d-6377-5571-81c7-d667aa38af43","fromName":"STEPHEN CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"director of","share":null},{"depth":1,"from":"0f2b654d-6377-5571-81c7-d667aa38af43","fromName":"STEPHEN CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"legal representative of","share":null},{"depth":1,"from":"0f2b654d-6377-5571-81c7-d667aa38af43","fromName":"STEPHEN CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"secretary of","share":null},{"depth":1,"from":"0f2b654d-6377-5571-81c7-d667aa38af43","fromName":"STEPHEN CINI","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","role":"shareholder of","share":null},{"depth":1,"from":"00ebc7cd-bb5f-58fa-b815-848e1b70c4e0","fromName":"CALABRONE LIMITED","to":"2bee0f4f-ddec-50ff-905e-397388d14113","toName":"NORTH 2 SOUTH LTD","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/55035419"}],"source":"corpus"}