{"entity":{"id":"7357fb59-7a45-5758-8f18-a98da26b585e","name":"CEVIAN CAPITAL (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036810","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5203a3aa-f979-51bf-942b-54aa2d280f5d","name":"CEVIAN CAPITAL (MALTA) LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56082267","registry":"icij_offshoreleaks"},{"id":"e10188be-1714-5821-8d5d-cb3b1a4f2232","name":"CEVIAN CAPITAL (MALTA) LIMITED","jurisdiction":"MT","identifier":"lei:549300VHDT6F78WKD880","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb7337c7-d8b6-590c-8549-b1b751e73135","name":"DENZIL BOSCHAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7337c7-d8b6-590c-8549-b1b751e73135","name":"DENZIL BOSCHAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","name":"SAVIOUR BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","name":"SAVIOUR BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b945e55-36fa-5df9-8c60-5efebb08416f","name":"CGHG HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f635143-182b-59c7-973a-129fc7f817de","name":"PLIMSOLL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb7337c7-d8b6-590c-8549-b1b751e73135","fromName":"DENZIL BOSCHAT","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"cb7337c7-d8b6-590c-8549-b1b751e73135","fromName":"DENZIL BOSCHAT","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","fromName":"SAVIOUR BRIFFA","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","fromName":"SAVIOUR BRIFFA","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b945e55-36fa-5df9-8c60-5efebb08416f","fromName":"CGHG HOLDING LIMITED","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f635143-182b-59c7-973a-129fc7f817de","fromName":"PLIMSOLL LIMITED","to":"7357fb59-7a45-5758-8f18-a98da26b585e","toName":"CEVIAN CAPITAL (MALTA) 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/55036810"}],"source":"corpus"}