{"entity":{"id":"a54c3e85-17db-5fec-96ec-e531446a7b16","name":"CFSPAI EUROPE HOLDCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034737","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8d64222-1f30-56d4-b43f-3e20ff3a4328","name":"COLONIAL FIRST STATE GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2797ac14-820d-5314-a790-2a51049a71d8","name":"COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6528ee-e223-5884-8f5a-4646bf62777a","name":"SUSAN TURNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae6528ee-e223-5884-8f5a-4646bf62777a","name":"SUSAN TURNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0170711-968b-5f12-90e0-358571deb3bc","name":"PETER HILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0170711-968b-5f12-90e0-358571deb3bc","name":"PETER HILL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3041741f-2775-5760-b5da-6c94703bf9b8","name":"BRETT SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3041741f-2775-5760-b5da-6c94703bf9b8","name":"BRETT SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8d64222-1f30-56d4-b43f-3e20ff3a4328","fromName":"COLONIAL FIRST STATE GROUP LIMITED","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2797ac14-820d-5314-a790-2a51049a71d8","fromName":"COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"director of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae6528ee-e223-5884-8f5a-4646bf62777a","fromName":"SUSAN TURNER","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"director of","share":null},{"depth":1,"from":"ae6528ee-e223-5884-8f5a-4646bf62777a","fromName":"SUSAN TURNER","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0170711-968b-5f12-90e0-358571deb3bc","fromName":"PETER HILL","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"director of","share":null},{"depth":1,"from":"b0170711-968b-5f12-90e0-358571deb3bc","fromName":"PETER HILL","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3041741f-2775-5760-b5da-6c94703bf9b8","fromName":"BRETT SMITH","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"director of","share":null},{"depth":1,"from":"3041741f-2775-5760-b5da-6c94703bf9b8","fromName":"BRETT SMITH","to":"a54c3e85-17db-5fec-96ec-e531446a7b16","toName":"CFSPAI EUROPE HOLDCO LIMITED","role":"legal representative 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/55034737"}],"source":"corpus"}