{"entity":{"id":"950911b0-8286-5f59-8147-72ee7e2bf17a","name":"CPM MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"296027f9-40ed-5bf2-9f54-643cd424b1cf","name":"TRIUMPH HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dab67c6d-e71b-5832-a7a0-b6d7fb7bdf3b","name":"Blake International Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf368e7-6cd3-55a5-83cc-be3a527e2cc6","name":"IVORY INTERNATIONAL HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c840ab8f-c65d-5b52-89bf-4bfbab693d52","name":"DERMOT FRANCIS COSGRAVE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c840ab8f-c65d-5b52-89bf-4bfbab693d52","name":"DERMOT FRANCIS COSGRAVE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"296027f9-40ed-5bf2-9f54-643cd424b1cf","fromName":"TRIUMPH HOLDINGS LTD","to":"950911b0-8286-5f59-8147-72ee7e2bf17a","toName":"CPM MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"dab67c6d-e71b-5832-a7a0-b6d7fb7bdf3b","fromName":"Blake International Holdings Ltd","to":"950911b0-8286-5f59-8147-72ee7e2bf17a","toName":"CPM MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"daf368e7-6cd3-55a5-83cc-be3a527e2cc6","fromName":"IVORY INTERNATIONAL HOLDINGS LTD","to":"950911b0-8286-5f59-8147-72ee7e2bf17a","toName":"CPM MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"c840ab8f-c65d-5b52-89bf-4bfbab693d52","fromName":"DERMOT FRANCIS COSGRAVE","to":"950911b0-8286-5f59-8147-72ee7e2bf17a","toName":"CPM MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"c840ab8f-c65d-5b52-89bf-4bfbab693d52","fromName":"DERMOT FRANCIS COSGRAVE","to":"950911b0-8286-5f59-8147-72ee7e2bf17a","toName":"CPM MANAGEMENT LTD","role":"legal representative 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/55033439"}],"source":"corpus"}