{"entity":{"id":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","name":"CAMBRIDGE CONSTRUCTION CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031312","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57d79943-d45f-531f-9de9-103866677fa1","name":"JOSEPH DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57d79943-d45f-531f-9de9-103866677fa1","name":"JOSEPH DEBONO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f1e252f8-b988-5612-8fc9-e23c55f47853","name":"EVAN MOHNANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3c396f4-d058-53e3-a9a1-a6d76e2acaee","name":"FRANCESCA GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35f5c2f4-c765-5c74-8811-844590df8412","name":"JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"35f5c2f4-c765-5c74-8811-844590df8412","name":"JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30bfa144-ccaf-5e96-aeac-0caf4000ba98","name":"DE ROHAN INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72dffbf5-5825-51ff-b1a0-0864de68a860","name":"FRANCIS BUSUTTIL & SONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd28c99f-c6e2-52a1-9da3-80edb5324d78","name":"SATARIANO DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57d79943-d45f-531f-9de9-103866677fa1","fromName":"JOSEPH DEBONO","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"57d79943-d45f-531f-9de9-103866677fa1","fromName":"JOSEPH DEBONO","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1e252f8-b988-5612-8fc9-e23c55f47853","fromName":"EVAN MOHNANI","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b3c396f4-d058-53e3-a9a1-a6d76e2acaee","fromName":"FRANCESCA GATT","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"35f5c2f4-c765-5c74-8811-844590df8412","fromName":"JOSEPH BUSUTTIL","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"35f5c2f4-c765-5c74-8811-844590df8412","fromName":"JOSEPH BUSUTTIL","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30bfa144-ccaf-5e96-aeac-0caf4000ba98","fromName":"DE ROHAN INVESTMENTS LTD","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72dffbf5-5825-51ff-b1a0-0864de68a860","fromName":"FRANCIS BUSUTTIL & SONS LIMITED","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd28c99f-c6e2-52a1-9da3-80edb5324d78","fromName":"SATARIANO DEVELOPMENTS LIMITED","to":"89f6c3c0-5aa0-564c-9a39-5fbeb05ae622","toName":"CAMBRIDGE CONSTRUCTION CO. 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/55031312"}],"source":"corpus"}