{"entity":{"id":"44349225-90b8-557d-9c14-f97b655a1276","name":"CPHCL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002725","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91","name":"JOSEPH M GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91","name":"JOSEPH M GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b382b64a-5694-5fb4-af7a-86c232032c17","name":"REGINALD CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b382b64a-5694-5fb4-af7a-86c232032c17","name":"REGINALD CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b382b64a-5694-5fb4-af7a-86c232032c17","name":"REGINALD CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39ac81eb-51cd-5830-8a34-fcd82b93944b","name":"JOSEPH C CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39ac81eb-51cd-5830-8a34-fcd82b93944b","name":"JOSEPH C CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"293a5633-2b80-56f2-8a15-71d0f5a676c1","name":"JOSEPH PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"293a5633-2b80-56f2-8a15-71d0f5a676c1","name":"JOSEPH PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd746892-13d0-53d0-889b-51a703266a95","name":"CORINTHIA PALACE HOTEL COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44851a14-4a44-5fb0-bfa6-3a365d28af9c","name":"FIVE STAR HOTELS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91","fromName":"JOSEPH M GALEA","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91","fromName":"JOSEPH M GALEA","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b382b64a-5694-5fb4-af7a-86c232032c17","fromName":"REGINALD CUSCHIERI","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b382b64a-5694-5fb4-af7a-86c232032c17","fromName":"REGINALD CUSCHIERI","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b382b64a-5694-5fb4-af7a-86c232032c17","fromName":"REGINALD CUSCHIERI","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"39ac81eb-51cd-5830-8a34-fcd82b93944b","fromName":"JOSEPH C CARUANA","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"39ac81eb-51cd-5830-8a34-fcd82b93944b","fromName":"JOSEPH C CARUANA","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"293a5633-2b80-56f2-8a15-71d0f5a676c1","fromName":"JOSEPH PISANI","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"293a5633-2b80-56f2-8a15-71d0f5a676c1","fromName":"JOSEPH PISANI","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd746892-13d0-53d0-889b-51a703266a95","fromName":"CORINTHIA PALACE HOTEL COMPANY LIMITED","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44851a14-4a44-5fb0-bfa6-3a365d28af9c","fromName":"FIVE STAR HOTELS LIMITED","to":"44349225-90b8-557d-9c14-f97b655a1276","toName":"CPHCL INVESTMENTS 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/55002725"}],"source":"corpus"}