{"entity":{"id":"591dfd9c-1aab-536f-a07b-a175f8e1373b","name":"C.A.T. HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b56b770-3a48-56a7-b4b5-0579882c4f03","name":"WHEELS HOLDING GMBH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b56b770-3a48-56a7-b4b5-0579882c4f03","fromName":"WHEELS HOLDING GMBH","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"591dfd9c-1aab-536f-a07b-a175f8e1373b","toName":"C.A.T. 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/55017478"}],"source":"corpus"}