{"entity":{"id":"49736401-db83-569d-97f3-bc3999de7ef5","name":"C&O CONSTRUCTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","name":"OLIVER ABDILLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","name":"OLIVER ABDILLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","name":"OLIVER ABDILLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","fromName":"OLIVER ABDILLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","fromName":"OLIVER ABDILLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a62f44f3-964a-59b4-8ba5-a89507fec6fa","fromName":"OLIVER ABDILLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"49736401-db83-569d-97f3-bc3999de7ef5","toName":"C&O CONSTRUCTIONS 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/55029678"}],"source":"corpus"}