{"entity":{"id":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","name":"C. G. M. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","name":"MARCO MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","name":"MARCO MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","name":"MARCO MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","name":"MARCO MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cee9e1b4-90a9-5406-a0e2-5538925f4bb6","name":"CARMEN MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","fromName":"MARCO MUSCAT","to":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","toName":"C. G. M. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","fromName":"MARCO MUSCAT","to":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","toName":"C. G. M. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","fromName":"MARCO MUSCAT","to":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","toName":"C. G. M. INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d10df90-c3ee-5d14-85c6-d388211a9ae8","fromName":"MARCO MUSCAT","to":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","toName":"C. G. M. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cee9e1b4-90a9-5406-a0e2-5538925f4bb6","fromName":"CARMEN MUSCAT","to":"4a182e5a-9278-5e86-a1ec-46a7745fd5ec","toName":"C. G. M. INVESTMENTS 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/55020540"}],"source":"corpus"}