{"entity":{"id":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","name":"CEH Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029529","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a815611-8ff4-543f-8549-e98d1271b98d","name":"NG NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a815611-8ff4-543f-8549-e98d1271b98d","name":"NG NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77a3072a-6cd7-5dd1-8b85-f828ddff7bb0","name":"NEWHAVEN NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77a3072a-6cd7-5dd1-8b85-f828ddff7bb0","name":"NEWHAVEN NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7217ff05-5b7c-5396-8503-d0592fcb7667","name":"G.B. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c174063-e778-5451-96e5-a3c72db57e06","name":"GARFIELD BENNETT TRUST COMPANY LIMITED & G.B. TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","name":"STANISLAW SZYMON PELCZAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a815611-8ff4-543f-8549-e98d1271b98d","fromName":"NG NOMINEES LIMITED","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"director of","share":null},{"depth":1,"from":"6a815611-8ff4-543f-8549-e98d1271b98d","fromName":"NG NOMINEES LIMITED","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"77a3072a-6cd7-5dd1-8b85-f828ddff7bb0","fromName":"NEWHAVEN NOMINEES LTD.","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"director of","share":null},{"depth":1,"from":"77a3072a-6cd7-5dd1-8b85-f828ddff7bb0","fromName":"NEWHAVEN NOMINEES LTD.","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"7217ff05-5b7c-5396-8503-d0592fcb7667","fromName":"G.B. NOMINEES LIMITED","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"6c174063-e778-5451-96e5-a3c72db57e06","fromName":"GARFIELD BENNETT TRUST COMPANY LIMITED & G.B. TRUSTEES LIMITED","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","fromName":"STANISLAW SZYMON PELCZAR","to":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","toName":"CEH Malta Limited","role":"secretary 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/55029529"}],"source":"corpus"}