{"entity":{"id":"6c723559-468e-5ee3-a8b7-1c6cf8844a29","name":"CAPE LINE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8ad4f945-d4e9-52c1-8d73-c97d5884b3b0","name":"AUSTIN R DEMAJO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","name":"RACHEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ad4f945-d4e9-52c1-8d73-c97d5884b3b0","fromName":"AUSTIN R DEMAJO","to":"6c723559-468e-5ee3-a8b7-1c6cf8844a29","toName":"CAPE LINE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","fromName":"RACHEL BONELLO","to":"6c723559-468e-5ee3-a8b7-1c6cf8844a29","toName":"CAPE LINE (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"6c723559-468e-5ee3-a8b7-1c6cf8844a29","toName":"CAPE LINE (MALTA) LIMITED","role":"director 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/55016083"}],"source":"corpus"}