{"entity":{"id":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","name":"CBM ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032339","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6209a24-a0c1-5938-9c30-3d84aed0c201","name":"CHRISTER JONSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6209a24-a0c1-5938-9c30-3d84aed0c201","name":"CHRISTER JONSSON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e81ec29b-8b89-52c5-8167-d7ad86c9e58e","name":"CBM ESTATE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f6209a24-a0c1-5938-9c30-3d84aed0c201","fromName":"CHRISTER JONSSON","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"f6209a24-a0c1-5938-9c30-3d84aed0c201","fromName":"CHRISTER JONSSON","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","fromName":"EXCO SERVICES LIMITED","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","fromName":"EXCO SERVICES LIMITED","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e81ec29b-8b89-52c5-8167-d7ad86c9e58e","fromName":"CBM ESTATE HOLDING LIMITED","to":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","toName":"CBM ESTATE 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/55032339"}],"source":"corpus"}