{"entity":{"id":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","name":"CSBG HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00065e54-4f65-5118-a54f-bcd6a99976c6","name":"MATTHEW WISMAYER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00065e54-4f65-5118-a54f-bcd6a99976c6","name":"MATTHEW WISMAYER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"68af5823-69d7-5ec2-8ece-28950d01b3c8","name":"ANTON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"badb2a15-9b29-5016-b5b0-730a94ec3824","name":"CHRIS SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00065e54-4f65-5118-a54f-bcd6a99976c6","fromName":"MATTHEW WISMAYER","to":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","toName":"CSBG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"00065e54-4f65-5118-a54f-bcd6a99976c6","fromName":"MATTHEW WISMAYER","to":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","toName":"CSBG HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68af5823-69d7-5ec2-8ece-28950d01b3c8","fromName":"ANTON AZZOPARDI","to":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","toName":"CSBG HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"badb2a15-9b29-5016-b5b0-730a94ec3824","fromName":"CHRIS SAMMUT","to":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","toName":"CSBG HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"2ce77bdd-ab3f-5193-a2c1-cfad09174932","toName":"CSBG HOLDING 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/55053214"}],"source":"corpus"}