{"entity":{"id":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","name":"ABRAAJ CKD CIP HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069031","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71e1c608-38c7-57a2-b7e6-2afca76bf433","name":"MUHAMMAD RAFIQUE LAKHANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71e1c608-38c7-57a2-b7e6-2afca76bf433","name":"MUHAMMAD RAFIQUE LAKHANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b497ee7-30cb-594b-bae2-cd6435a25615","name":"ABRAAJ INVESTMENT MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"71e1c608-38c7-57a2-b7e6-2afca76bf433","fromName":"MUHAMMAD RAFIQUE LAKHANI","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"71e1c608-38c7-57a2-b7e6-2afca76bf433","fromName":"MUHAMMAD RAFIQUE LAKHANI","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b497ee7-30cb-594b-bae2-cd6435a25615","fromName":"ABRAAJ INVESTMENT MANAGEMENT LIMITED","to":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","toName":"ABRAAJ CKD CIP HOLDING 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/55069031"}],"source":"corpus"}