{"entity":{"id":"499b771d-d2b9-55ad-a2e7-0a88db77a377","name":"HEALTH PIT COTTONERA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","name":"CHRISTINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","name":"MARK CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","name":"MARK CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","name":"MARK CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69eec805-67ad-5475-9ee9-cf7a91a8992e","name":"JUANAFIL FINANCE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","fromName":"CHRISTINE CAMILLERI","to":"499b771d-d2b9-55ad-a2e7-0a88db77a377","toName":"HEALTH PIT COTTONERA LTD","role":"secretary of","share":null},{"depth":1,"from":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","fromName":"MARK CUSCHIERI","to":"499b771d-d2b9-55ad-a2e7-0a88db77a377","toName":"HEALTH PIT COTTONERA LTD","role":"director of","share":null},{"depth":1,"from":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","fromName":"MARK CUSCHIERI","to":"499b771d-d2b9-55ad-a2e7-0a88db77a377","toName":"HEALTH PIT COTTONERA LTD","role":"legal representative of","share":null},{"depth":1,"from":"ce00deae-c00e-5d88-8cc6-2fd9595a9c74","fromName":"MARK CUSCHIERI","to":"499b771d-d2b9-55ad-a2e7-0a88db77a377","toName":"HEALTH PIT COTTONERA LTD","role":"shareholder of","share":null},{"depth":1,"from":"69eec805-67ad-5475-9ee9-cf7a91a8992e","fromName":"JUANAFIL FINANCE LTD","to":"499b771d-d2b9-55ad-a2e7-0a88db77a377","toName":"HEALTH PIT COTTONERA LTD","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/55023251"}],"source":"corpus"}