{"entity":{"id":"3487d488-c96a-5d81-a624-26d7ea648c8b","name":"CHERUBINO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"3487d488-c96a-5d81-a624-26d7ea648c8b","toName":"CHERUBINO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"3487d488-c96a-5d81-a624-26d7ea648c8b","toName":"CHERUBINO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"3487d488-c96a-5d81-a624-26d7ea648c8b","toName":"CHERUBINO INTERNATIONAL LIMITED","role":"secretary 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/55014732"}],"source":"corpus"}