{"entity":{"id":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","name":"CS Global Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25477ed1-03d5-505e-922b-70f6c916d791","name":"IVAN CAMENZULI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25477ed1-03d5-505e-922b-70f6c916d791","name":"IVAN CAMENZULI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25477ed1-03d5-505e-922b-70f6c916d791","name":"IVAN CAMENZULI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93cc2a2d-e620-54d2-a55b-a56d1d7d5a42","name":"Gian Clodio Caramelli","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25477ed1-03d5-505e-922b-70f6c916d791","fromName":"IVAN CAMENZULI","to":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","toName":"CS Global Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"25477ed1-03d5-505e-922b-70f6c916d791","fromName":"IVAN CAMENZULI","to":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","toName":"CS Global Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"25477ed1-03d5-505e-922b-70f6c916d791","fromName":"IVAN CAMENZULI","to":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","toName":"CS Global Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","toName":"CS Global Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"93cc2a2d-e620-54d2-a55b-a56d1d7d5a42","fromName":"Gian Clodio Caramelli","to":"51f1ccec-eddf-52a5-9685-835bb1cea8cd","toName":"CS Global Holdings 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/55077713"}],"source":"corpus"}