{"entity":{"id":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","name":"CERTUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051019","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a3b08c5-f1fb-5754-ac27-5b706c7b9adb","name":"ROBERTO ANZANELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a3b08c5-f1fb-5754-ac27-5b706c7b9adb","name":"ROBERTO ANZANELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a3b08c5-f1fb-5754-ac27-5b706c7b9adb","fromName":"ROBERTO ANZANELLO","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"director of","share":null},{"depth":1,"from":"4a3b08c5-f1fb-5754-ac27-5b706c7b9adb","fromName":"ROBERTO ANZANELLO","to":"6881ea64-7cd4-5d00-8347-0ee354cdcf6e","toName":"CERTUS LIMITED","role":"legal representative 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/55051019"}],"source":"corpus"}