{"entity":{"id":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","name":"CIG Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01597c1f-3ca5-5109-ba43-48a0cbd07f09","name":"CREDITINFO GROUP HF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab01ec39-7cdc-50b7-a638-0b0eb7c99292","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab01ec39-7cdc-50b7-a638-0b0eb7c99292","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56312d04-cacc-54e2-8aff-b142a23c4e7f","name":"TRYGGVI MARINOSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56312d04-cacc-54e2-8aff-b142a23c4e7f","name":"TRYGGVI MARINOSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e533456d-9141-5853-a4f4-72d60c5a75cc","name":"ALMAR HILMARSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e533456d-9141-5853-a4f4-72d60c5a75cc","name":"ALMAR HILMARSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb9b517e-ea1e-5cfe-8a84-e9167fd0f260","name":"CREDITINFO INTERNATIONAL GmbH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"01597c1f-3ca5-5109-ba43-48a0cbd07f09","fromName":"CREDITINFO GROUP HF","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"ab01ec39-7cdc-50b7-a638-0b0eb7c99292","fromName":"SIMON CAMILLERI","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"director of","share":null},{"depth":1,"from":"ab01ec39-7cdc-50b7-a638-0b0eb7c99292","fromName":"SIMON CAMILLERI","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"56312d04-cacc-54e2-8aff-b142a23c4e7f","fromName":"TRYGGVI MARINOSSON","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"director of","share":null},{"depth":1,"from":"56312d04-cacc-54e2-8aff-b142a23c4e7f","fromName":"TRYGGVI MARINOSSON","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"e533456d-9141-5853-a4f4-72d60c5a75cc","fromName":"ALMAR HILMARSSON","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"director of","share":null},{"depth":1,"from":"e533456d-9141-5853-a4f4-72d60c5a75cc","fromName":"ALMAR HILMARSSON","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"fb9b517e-ea1e-5cfe-8a84-e9167fd0f260","fromName":"CREDITINFO INTERNATIONAL GmbH","to":"3bf5770a-2c59-5486-a3d6-8be3b7aa06a5","toName":"CIG Malta Limited","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/55056915"}],"source":"corpus"}