{"entity":{"id":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","name":"THE COIN SHOP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022831","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b17dbaf0-f06b-55a7-b3c7-02b291172480","name":"CAROL OHAEBU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4abcbf25-fcc6-5a17-a074-ef45cfe8675f","name":"ALFRED CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef9331ec-43ee-5923-a6c9-94279da9bd40","name":"SYLVANA INFURNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","name":"CETTINA CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","name":"CETTINA CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","name":"CETTINA CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","name":"CETTINA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b17dbaf0-f06b-55a7-b3c7-02b291172480","fromName":"CAROL OHAEBU","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4abcbf25-fcc6-5a17-a074-ef45cfe8675f","fromName":"ALFRED CAMILLERI","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef9331ec-43ee-5923-a6c9-94279da9bd40","fromName":"SYLVANA INFURNA","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","fromName":"CETTINA CAMILLERI","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"director of","share":null},{"depth":1,"from":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","fromName":"CETTINA CAMILLERI","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","fromName":"CETTINA CAMILLERI","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f409a2a2-3ad2-51ee-aa74-099767a9fd27","fromName":"CETTINA CAMILLERI","to":"6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e","toName":"THE COIN SHOP 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/55022831"}],"source":"corpus"}