{"entity":{"id":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","name":"CAERUS HOLDINGS (EUROPE) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c68837f4-1046-52b4-b620-264030373445","name":"CAERUS INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d607ce3d-69e6-5f75-9b67-4c6b1e9c256e","name":"PETER KORITSCHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d607ce3d-69e6-5f75-9b67-4c6b1e9c256e","name":"PETER KORITSCHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c68837f4-1046-52b4-b620-264030373445","fromName":"CAERUS INTERNATIONAL LTD","to":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","toName":"CAERUS HOLDINGS (EUROPE) LTD","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","toName":"CAERUS HOLDINGS (EUROPE) LTD","role":"secretary of","share":null},{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","toName":"CAERUS HOLDINGS (EUROPE) LTD","role":"secretary of","share":null},{"depth":1,"from":"d607ce3d-69e6-5f75-9b67-4c6b1e9c256e","fromName":"PETER KORITSCHAN","to":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","toName":"CAERUS HOLDINGS (EUROPE) LTD","role":"director of","share":null},{"depth":1,"from":"d607ce3d-69e6-5f75-9b67-4c6b1e9c256e","fromName":"PETER KORITSCHAN","to":"3b9326a2-c33b-55a8-9aff-eeb2e08f3a9c","toName":"CAERUS HOLDINGS (EUROPE) LTD","role":"legal representative 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/55044717"}],"source":"corpus"}