{"entity":{"id":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","name":"CPS INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078849","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"afd33e05-1953-54ad-89cf-57c4b7806040","name":"DESIGN 2000 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b1f1c4c-3866-547f-a77c-030589fc5700","name":"INTERNATIONAL ROYALTY OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9aed21c4-67b2-53be-ab98-0c3984f8c056","name":"ASSOCIATED MANAGERS & CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ec5634d-ddf4-5abd-af2c-5a3a6249f408","name":"GLOBAL COMPUTER SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ec5634d-ddf4-5abd-af2c-5a3a6249f408","name":"GLOBAL COMPUTER SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46191491-1070-5940-b2ba-1847f5082b28","name":"FIRST AMERICAN TRADING LIMITED (D 4708)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57271fcb-b48c-5cdf-9bb1-1c8f80d8d47f","name":"NEW EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78444492-b8de-59ad-9cd4-1f8c07a0500b","name":"TRADE & MARKET RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179","name":"LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7871ce6c-c7c9-5658-89db-7200034f52d1","name":"LODEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d96b5bf0-30ff-559b-a220-e08a2e196dc1","name":"SWALLOW INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a5cb183-a2bf-5a33-8594-0a02a7149761","name":"PACIFIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e705a945-93a0-5632-bc37-b31cb54e2f98","name":"LUBOV ORLOVA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8ac02a9-2960-5a6f-ac5c-93e5df87ed81","name":"FLEXOLITE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb9576a-cc9e-5744-a994-25f63e477fd9","name":"I.P.R. HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d867af1-2d4b-5b71-a4cf-09786e124575","name":"I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0b07755-d8a7-523f-a165-2d1be9be212d","name":"WORLDWIDE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1aee8d3d-2b54-503c-a276-9df615ac5c2a","name":"YOKI MOTO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f035ed27-853b-5f1c-8741-5c70eb371e4b","name":"HIRSCH INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9d8bccf-1c81-5b04-9973-8ce0e26b4796","name":"UNIVERSAL TRADING & CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"823d0141-3e5d-52da-a564-2a5faed8273c","name":"SENGLEA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb2ea8c1-a67a-5323-b439-011ee9646c7c","name":"TOURISM AND REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f66dc49-1b81-5683-9eed-3d714becb4ca","name":"INNOVATION NETWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55c8ec6c-5d82-53b5-b459-1d4d7ced3251","name":"NAIAD MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"765961b9-e2dd-58da-809f-000e19d33937","name":"DEVENTER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e95ac38-6cf5-5145-93b2-063691bc3e71","name":"FIDECO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68d2f796-4bc3-53b7-8139-a0be581ec274","name":"TOP TOYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ae0c326-aeca-5fd8-a4bc-2e5121fd2e4b","name":"SAGITTARIUS SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b82ed853-6592-567d-83a0-ab8dbcb2cb2c","name":"LINK-UP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c923029-f537-5dc1-abec-9395a69d06d7","name":"BLUE MER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1abf43ee-e5be-5e83-a727-ecad8e82c8bb","name":"RASCALA OF MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47b7b50a-0fbe-5e26-ba8f-82134b8e3a8f","name":"TRUST 2000 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a07402c-f84a-5ec8-b7cf-545cf565c202","name":"BOLD ALLIANCE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85c26be3-efb2-5cf8-8593-b2c2b35b4955","name":"EVAGELIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e226efc-420d-5a64-8bbd-b3084b4bf580","name":"ARI TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e808a1c3-8138-5197-81d3-35c291e6c8a4","name":"WARRIOR SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50b5ef02-402e-5fc0-af9d-7fa858471093","name":"INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97fec3a4-ba07-5e83-a30f-dafcb1c7b5cf","name":"SEARSPORT MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17d05009-06d7-5939-9f55-641d7bc15720","name":"MISTELY MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e214d0a-ed93-5a93-be6f-85268daf73aa","name":"INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93a1a47d-f652-552a-8965-2dedf06f55cb","name":"EUROAMER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f03d4ae-b000-52d7-95cd-ede5366861b3","name":"UNICONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9c5b3ff-3945-5fb6-84fe-17ba228da6dc","name":"INTERNATIONAL AUTO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8138380-2109-5eaa-a135-557d0e53fcc7","name":"CROWNTECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8324998-6e03-5292-a311-71b67540a432","name":"W G D WORLD GRANITE DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c17eeec-35ef-5e32-9da6-5417d9d9b049","name":"ARIES MARITIME COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"026194c9-f5ab-5e04-a6ad-76723d12de4f","name":"D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ceef9e6e-a11b-5eb5-90c8-31b7be23893c","name":"AQUARAMA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a0869b6-5b34-5e90-9834-60eee3763542","name":"NEW TECHNOLOGY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"310a2d93-49e3-586d-923b-75d52331e14d","name":"NEW TECHNOLOGY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7783c693-a0f6-5e03-8797-488decf6d993","name":"LES TROIS ENFANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3142c74d-a703-55da-8c46-4b628e51ae3e","name":"DERMOSON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"034c2594-676e-5b7c-9172-0ef918371f71","name":"STARLIGHT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d39c8c3f-8c3b-54cd-82d8-cad95e18074e","name":"INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c824a039-3d00-5d47-9f38-373d1bf1470e","name":"MONTAGU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89c4d623-1d5d-5801-88ff-542abf3be022","name":"COMPASS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af56773a-5a92-5144-8106-45850b582e4f","name":"CTC CREATIVE TRAINING CENTRE IN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78df53cc-aeb7-5b48-8bfe-0ab3affe6907","name":"ALDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af91a33b-e093-5173-a6d7-605b116b6cf3","name":"WEHAY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe7a9e54-9b73-5988-abf1-1cc2d418e3c1","name":"NOVA HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078849"}],"source":"corpus"}