{"entity":{"id":"5bb01205-dfb4-5f64-b83f-d08ab0b07ac1","name":"CP PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b35b496-138e-592e-92dd-d0937baa04c0","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b35b496-138e-592e-92dd-d0937baa04c0","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b35b496-138e-592e-92dd-d0937baa04c0","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49157a29-cc41-59ef-9a36-3ad1b27580c6","name":"MOSTA AUTO DEALERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b35b496-138e-592e-92dd-d0937baa04c0","fromName":"CHARLES PACE","to":"5bb01205-dfb4-5f64-b83f-d08ab0b07ac1","toName":"CP PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1b35b496-138e-592e-92dd-d0937baa04c0","fromName":"CHARLES PACE","to":"5bb01205-dfb4-5f64-b83f-d08ab0b07ac1","toName":"CP PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b35b496-138e-592e-92dd-d0937baa04c0","fromName":"CHARLES PACE","to":"5bb01205-dfb4-5f64-b83f-d08ab0b07ac1","toName":"CP PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49157a29-cc41-59ef-9a36-3ad1b27580c6","fromName":"MOSTA AUTO DEALERS LIMITED","to":"5bb01205-dfb4-5f64-b83f-d08ab0b07ac1","toName":"CP PROPERTIES 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/55025952"}],"source":"corpus"}