{"entity":{"id":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","name":"CRUZ HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3977c87-a3a4-5eb7-bc6d-b70c7f972799","name":"MOIRA CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db9298b9-79ba-512f-b32b-e4881e167b64","name":"MARCEL CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db9298b9-79ba-512f-b32b-e4881e167b64","name":"MARCEL CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db9298b9-79ba-512f-b32b-e4881e167b64","name":"MARCEL CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db9298b9-79ba-512f-b32b-e4881e167b64","name":"MARCEL CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3977c87-a3a4-5eb7-bc6d-b70c7f972799","fromName":"MOIRA CUTAJAR","to":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","toName":"CRUZ HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db9298b9-79ba-512f-b32b-e4881e167b64","fromName":"MARCEL CUTAJAR","to":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","toName":"CRUZ HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"db9298b9-79ba-512f-b32b-e4881e167b64","fromName":"MARCEL CUTAJAR","to":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","toName":"CRUZ HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db9298b9-79ba-512f-b32b-e4881e167b64","fromName":"MARCEL CUTAJAR","to":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","toName":"CRUZ HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db9298b9-79ba-512f-b32b-e4881e167b64","fromName":"MARCEL CUTAJAR","to":"39f1ab9a-0702-5bd7-bf11-453ed5718b77","toName":"CRUZ HOLDINGS 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/55047698"}],"source":"corpus"}