{"entity":{"id":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","name":"CROWN COLD STORES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045002","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29121ec5-2903-5887-8182-91e7a0ff0b85","name":"HERBERT SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b32b1f-0921-5398-92ce-fb43e9bef9fe","name":"LOUIS MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e968652-d428-5be0-b7ab-25ffcbc6ca6a","name":"DAVID JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e968652-d428-5be0-b7ab-25ffcbc6ca6a","name":"DAVID JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a01caac2-7c9d-5f64-bc55-41064a8ffd97","name":"JOHAN-SEBASTIAN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","name":"JAMES MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","name":"JAMES MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","name":"JAMES MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"896cea23-8f77-5ab8-971d-823728551601","name":"VICTOR MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"896cea23-8f77-5ab8-971d-823728551601","name":"VICTOR MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"896cea23-8f77-5ab8-971d-823728551601","name":"VICTOR MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"896cea23-8f77-5ab8-971d-823728551601","name":"VICTOR MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29121ec5-2903-5887-8182-91e7a0ff0b85","fromName":"HERBERT SCERRI","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99b32b1f-0921-5398-92ce-fb43e9bef9fe","fromName":"LOUIS MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e968652-d428-5be0-b7ab-25ffcbc6ca6a","fromName":"DAVID JOHN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"director of","share":null},{"depth":1,"from":"7e968652-d428-5be0-b7ab-25ffcbc6ca6a","fromName":"DAVID JOHN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a01caac2-7c9d-5f64-bc55-41064a8ffd97","fromName":"JOHAN-SEBASTIAN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","fromName":"JOHN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"director of","share":null},{"depth":1,"from":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","fromName":"JOHN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","fromName":"JOHN MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","fromName":"JAMES MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"director of","share":null},{"depth":1,"from":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","fromName":"JAMES MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45f45dd9-16d7-517c-84c9-a68d9d7d7390","fromName":"JAMES MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"896cea23-8f77-5ab8-971d-823728551601","fromName":"VICTOR MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"director of","share":null},{"depth":1,"from":"896cea23-8f77-5ab8-971d-823728551601","fromName":"VICTOR MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"896cea23-8f77-5ab8-971d-823728551601","fromName":"VICTOR MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"896cea23-8f77-5ab8-971d-823728551601","fromName":"VICTOR MUSCAT","to":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","toName":"CROWN COLD STORES 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/55045002"}],"source":"corpus"}