{"entity":{"id":"830840f3-b0b8-594e-a438-bf612e2780a2","name":"CAUSEWAY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029159","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bb0b7b5b-c1bd-5e42-b864-5b25033cd756","name":"CLAIRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a58ef1aa-6773-536c-9615-75b3ea53d04e","name":"EDDIE EE BENG YEW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a58ef1aa-6773-536c-9615-75b3ea53d04e","name":"EDDIE EE BENG YEW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a58ef1aa-6773-536c-9615-75b3ea53d04e","name":"EDDIE EE BENG YEW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","name":"THINAGARAN VESUDEVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb0b7b5b-c1bd-5e42-b864-5b25033cd756","fromName":"CLAIRE FARRUGIA","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","role":"secretary of","share":null},{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","role":"liquidator of","share":null},{"depth":1,"from":"a58ef1aa-6773-536c-9615-75b3ea53d04e","fromName":"EDDIE EE BENG YEW","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","role":"director of","share":null},{"depth":1,"from":"a58ef1aa-6773-536c-9615-75b3ea53d04e","fromName":"EDDIE EE BENG YEW","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","role":"legal representative of","share":null},{"depth":1,"from":"a58ef1aa-6773-536c-9615-75b3ea53d04e","fromName":"EDDIE EE BENG YEW","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","role":"shareholder of","share":null},{"depth":1,"from":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","fromName":"THINAGARAN VESUDEVAN","to":"830840f3-b0b8-594e-a438-bf612e2780a2","toName":"CAUSEWAY LTD","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/55029159"}],"source":"corpus"}