{"entity":{"id":"4248d180-7ad7-5690-a977-dfd66910a3f4","name":"CPT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1056d2d7-2661-5ba6-85b3-fc290a6c3930","name":"CLIVE TILLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1056d2d7-2661-5ba6-85b3-fc290a6c3930","fromName":"CLIVE TILLEY","to":"4248d180-7ad7-5690-a977-dfd66910a3f4","toName":"CPT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"4248d180-7ad7-5690-a977-dfd66910a3f4","toName":"CPT HOLDING 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/55037620"}],"source":"corpus"}