{"entity":{"id":"478fc381-f730-5d08-b7cc-8ba982948bf9","name":"CBR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","name":"ALBERT SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","name":"ALBERT SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","fromName":"ALBERT SCERRI","to":"478fc381-f730-5d08-b7cc-8ba982948bf9","toName":"CBR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","fromName":"ALBERT SCERRI","to":"478fc381-f730-5d08-b7cc-8ba982948bf9","toName":"CBR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","fromName":"JOSEPH CAMILLERI","to":"478fc381-f730-5d08-b7cc-8ba982948bf9","toName":"CBR LIMITED","role":"director of","share":null},{"depth":1,"from":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","fromName":"JOSEPH CAMILLERI","to":"478fc381-f730-5d08-b7cc-8ba982948bf9","toName":"CBR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc33f9a0-9a63-52d6-98f8-85587f060cdc","fromName":"JOSEPH CAMILLERI","to":"478fc381-f730-5d08-b7cc-8ba982948bf9","toName":"CBR 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/55017763"}],"source":"corpus"}