{"entity":{"id":"63c36cb6-a526-5e67-a3e9-49b0663157a7","name":"CHRIS CASAPINTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"949f995f-cbac-53e5-86a0-9f9d1b915b78","name":"CSS INTERNATIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"949f995f-cbac-53e5-86a0-9f9d1b915b78","name":"CSS INTERNATIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee9947aa-9501-5669-a655-4ee9e1e74ab3","name":"DRCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee9947aa-9501-5669-a655-4ee9e1e74ab3","name":"DRCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16ee52a6-118d-5340-ab67-bd779576653e","name":"SPORTS & TALENTS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16ee52a6-118d-5340-ab67-bd779576653e","name":"SPORTS & TALENTS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61466b22-91f6-52b5-b909-a9748539e9a7","name":"SPORTS & TALENTS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61466b22-91f6-52b5-b909-a9748539e9a7","name":"SPORTS & TALENTS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"480ddff1-7e26-5a16-bdb6-55a0b0fea16e","name":"INTER CARS MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"480ddff1-7e26-5a16-bdb6-55a0b0fea16e","name":"INTER CARS MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f826c1-10d9-52a0-95b7-94c5f9c5d4da","name":"AKESSON.MOBI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8902ca7-26ae-55c1-8911-a9f1d926f794","name":"VALLCARA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8902ca7-26ae-55c1-8911-a9f1d926f794","name":"VALLCARA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8befd33-855e-5055-81d5-fbbd65b5e432","name":"GE GRID (SWITZERLAND) GBMH","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"f8befd33-855e-5055-81d5-fbbd65b5e432","name":"GE GRID (SWITZERLAND) GBMH","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"b41f9132-c0da-54bf-bc2c-885e93c437c7","name":"NEXANS NORWAY AS","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"a0f74008-4cbc-5251-8280-be546bd1fc8c","name":"KURSIV FINANCE AS","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e622470-8282-5bf4-ba6f-a8fe19efb35b","name":"CSS HOLDINGS PTE. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e622470-8282-5bf4-ba6f-a8fe19efb35b","name":"CSS HOLDINGS PTE. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0891883e-35b4-5d16-a841-c8b0220fa26f","name":"ACCOLADE FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0891883e-35b4-5d16-a841-c8b0220fa26f","name":"ACCOLADE FUND SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063644"}],"source":"corpus"}