{"entity":{"id":"5526e726-5ce9-5263-93e9-c92bd233ac1e","name":"CCD LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","fromName":"CHRISTOPHER SAMMUT","to":"5526e726-5ce9-5263-93e9-c92bd233ac1e","toName":"CCD LTD.","role":"director of","share":null},{"depth":1,"from":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","fromName":"CHRISTOPHER SAMMUT","to":"5526e726-5ce9-5263-93e9-c92bd233ac1e","toName":"CCD LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","fromName":"CHRISTOPHER SAMMUT","to":"5526e726-5ce9-5263-93e9-c92bd233ac1e","toName":"CCD LTD.","role":"secretary of","share":null},{"depth":1,"from":"c1e6a51e-c6c8-5718-b658-c1c36f857a34","fromName":"CHRISTOPHER SAMMUT","to":"5526e726-5ce9-5263-93e9-c92bd233ac1e","toName":"CCD 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/55021301"}],"source":"corpus"}