{"entity":{"id":"5cec217f-9fc2-550c-91b1-7d94adec692b","name":"SPECIAL-OPPORTUNITIES-FUND HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bd7999b-2812-55b7-bd9c-cd6abbe325ac","name":"LEHNER INVESTMENTS HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"5cec217f-9fc2-550c-91b1-7d94adec692b","toName":"SPECIAL-OPPORTUNITIES-FUND HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"5cec217f-9fc2-550c-91b1-7d94adec692b","toName":"SPECIAL-OPPORTUNITIES-FUND HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"5cec217f-9fc2-550c-91b1-7d94adec692b","toName":"SPECIAL-OPPORTUNITIES-FUND HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"5cec217f-9fc2-550c-91b1-7d94adec692b","toName":"SPECIAL-OPPORTUNITIES-FUND HOLDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"4bd7999b-2812-55b7-bd9c-cd6abbe325ac","fromName":"LEHNER INVESTMENTS HOLDING LTD","to":"5cec217f-9fc2-550c-91b1-7d94adec692b","toName":"SPECIAL-OPPORTUNITIES-FUND HOLDING 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/55058071"}],"source":"corpus"}