{"entity":{"id":"915d845f-5518-57d5-b256-20c8f84d6652","name":"CITYPEARL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042046","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b6eea7d-1ab1-5520-836d-d4236c157e64","name":"FRANCES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fe0182d-8e69-5752-b09a-023fa6d04120","name":"CARMELA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0fe0182d-8e69-5752-b09a-023fa6d04120","name":"CARMELA FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0fe0182d-8e69-5752-b09a-023fa6d04120","name":"CARMELA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fe0182d-8e69-5752-b09a-023fa6d04120","name":"CARMELA FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","name":"MARIA MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","name":"MARIA MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","name":"MARIA MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d547dc8-7da8-50e9-a22a-f155b13c2c57","name":"GODFREY FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b6eea7d-1ab1-5520-836d-d4236c157e64","fromName":"FRANCES RAPA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0fe0182d-8e69-5752-b09a-023fa6d04120","fromName":"CARMELA FARRUGIA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"director of","share":null},{"depth":1,"from":"0fe0182d-8e69-5752-b09a-023fa6d04120","fromName":"CARMELA FARRUGIA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0fe0182d-8e69-5752-b09a-023fa6d04120","fromName":"CARMELA FARRUGIA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0fe0182d-8e69-5752-b09a-023fa6d04120","fromName":"CARMELA FARRUGIA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","fromName":"MARIA MAGRO","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"director of","share":null},{"depth":1,"from":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","fromName":"MARIA MAGRO","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84de36af-6e8b-5fb9-b30e-8bcd4daa70ba","fromName":"MARIA MAGRO","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d547dc8-7da8-50e9-a22a-f155b13c2c57","fromName":"GODFREY FARRUGIA","to":"915d845f-5518-57d5-b256-20c8f84d6652","toName":"CITYPEARL 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/55042046"}],"source":"corpus"}