{"entity":{"id":"a5321334-003e-51f9-83fc-bdc577cd7e6f","name":"CEECEEPEE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef","name":"JAY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb968fbe-e03f-5b27-811b-3f732739e321","name":"MEI TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"a5321334-003e-51f9-83fc-bdc577cd7e6f","toName":"CEECEEPEE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"a5321334-003e-51f9-83fc-bdc577cd7e6f","toName":"CEECEEPEE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef","fromName":"JAY HOLDINGS LIMITED","to":"a5321334-003e-51f9-83fc-bdc577cd7e6f","toName":"CEECEEPEE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb968fbe-e03f-5b27-811b-3f732739e321","fromName":"MEI TRADING LIMITED","to":"a5321334-003e-51f9-83fc-bdc577cd7e6f","toName":"CEECEEPEE HOLDINGS LIMITED","role":"shareholder 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/55024387"}],"source":"corpus"}