{"entity":{"id":"3de6c00c-7c10-5d77-a7dc-49d23737704c","name":"CSF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036666","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12bcac19-d08d-522e-b314-86f3f38a648a","name":"COSTANTINO FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12bcac19-d08d-522e-b314-86f3f38a648a","name":"COSTANTINO FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"12bcac19-d08d-522e-b314-86f3f38a648a","name":"COSTANTINO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bcac19-d08d-522e-b314-86f3f38a648a","name":"COSTANTINO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bde2544-c1a7-578e-8acf-b75c43cc236b","name":"STEPHANIE FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bde2544-c1a7-578e-8acf-b75c43cc236b","name":"STEPHANIE FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bde2544-c1a7-578e-8acf-b75c43cc236b","name":"STEPHANIE FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12bcac19-d08d-522e-b314-86f3f38a648a","fromName":"COSTANTINO FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"director of","share":null},{"depth":1,"from":"12bcac19-d08d-522e-b314-86f3f38a648a","fromName":"COSTANTINO FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"12bcac19-d08d-522e-b314-86f3f38a648a","fromName":"COSTANTINO FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12bcac19-d08d-522e-b314-86f3f38a648a","fromName":"COSTANTINO FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bde2544-c1a7-578e-8acf-b75c43cc236b","fromName":"STEPHANIE FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"director of","share":null},{"depth":1,"from":"0bde2544-c1a7-578e-8acf-b75c43cc236b","fromName":"STEPHANIE FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bde2544-c1a7-578e-8acf-b75c43cc236b","fromName":"STEPHANIE FALZON","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"3de6c00c-7c10-5d77-a7dc-49d23737704c","toName":"CSF LIMITED","role":"liquidator 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/55036666"}],"source":"corpus"}