{"entity":{"id":"94d26169-2595-5ff5-8e69-cbeb9f1bc4ed","name":"CLUB D'ELITE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d22dc3f4-3f81-5a00-9888-af7a737259f8","name":"MICHAEL JOHN FITENI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b7ea55b-203b-5fd1-84ec-4726c9c8a6dd","name":"JEAN PAUL BARTHET","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a42928e-5bca-58cc-95c5-35781c9c1343","name":"CHRISTER GUSTAFSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"895cbe78-c098-5f79-a6a2-2e4f3b69356b","name":"LOGIX COMMUNICATIONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d22dc3f4-3f81-5a00-9888-af7a737259f8","fromName":"MICHAEL JOHN FITENI","to":"94d26169-2595-5ff5-8e69-cbeb9f1bc4ed","toName":"CLUB D'ELITE","role":"director of","share":null},{"depth":1,"from":"6b7ea55b-203b-5fd1-84ec-4726c9c8a6dd","fromName":"JEAN PAUL BARTHET","to":"94d26169-2595-5ff5-8e69-cbeb9f1bc4ed","toName":"CLUB D'ELITE","role":"director of","share":null},{"depth":1,"from":"3a42928e-5bca-58cc-95c5-35781c9c1343","fromName":"CHRISTER GUSTAFSSON","to":"94d26169-2595-5ff5-8e69-cbeb9f1bc4ed","toName":"CLUB D'ELITE","role":"director of","share":null},{"depth":1,"from":"895cbe78-c098-5f79-a6a2-2e4f3b69356b","fromName":"LOGIX COMMUNICATIONS LIMITED","to":"94d26169-2595-5ff5-8e69-cbeb9f1bc4ed","toName":"CLUB D'ELITE","role":"director of","share":null}]},"risk":{"level":"MED","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/55084482"}],"source":"corpus"}