{"entity":{"id":"8465d337-f141-5c1b-92e7-c1fcd71521ef","name":"PLIMSOLL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045084","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"6f635143-182b-59c7-973a-129fc7f817de","name":"PLIMSOLL LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56083616","registry":"icij_offshoreleaks"},{"id":"e44c3012-a5fb-58a6-af55-140a196b47ca","name":"PLIMSOLL LIMITED","jurisdiction":"MT","identifier":"lei:549300A6PF1Q64TXI924","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":"03bb792b-22e7-561c-b780-6df1601d41c4","name":"CHRISTER GORAN HARALD GARDELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03bb792b-22e7-561c-b780-6df1601d41c4","name":"CHRISTER GORAN HARALD GARDELL","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":"director of","share":null,"party":{"id":"1d3a870a-1c73-5390-8d19-76aac8d6be3d","name":"AMANDA CAROLINA GARDELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d3a870a-1c73-5390-8d19-76aac8d6be3d","name":"AMANDA CAROLINA GARDELL","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":"5203a3aa-f979-51bf-942b-54aa2d280f5d","name":"CEVIAN CAPITAL (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03bb792b-22e7-561c-b780-6df1601d41c4","fromName":"CHRISTER GORAN HARALD GARDELL","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"03bb792b-22e7-561c-b780-6df1601d41c4","fromName":"CHRISTER GORAN HARALD GARDELL","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","fromName":"SAVIOUR BRIFFA","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"b5c09dbc-df66-5b88-b75a-9af2f92c4476","fromName":"SAVIOUR BRIFFA","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d3a870a-1c73-5390-8d19-76aac8d6be3d","fromName":"AMANDA CAROLINA GARDELL","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"director of","share":null},{"depth":1,"from":"1d3a870a-1c73-5390-8d19-76aac8d6be3d","fromName":"AMANDA CAROLINA GARDELL","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b945e55-36fa-5df9-8c60-5efebb08416f","fromName":"CGHG HOLDING LIMITED","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5203a3aa-f979-51bf-942b-54aa2d280f5d","fromName":"CEVIAN CAPITAL (MALTA) LIMITED","to":"8465d337-f141-5c1b-92e7-c1fcd71521ef","toName":"PLIMSOLL 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/55045084"}],"source":"corpus"}