{"entity":{"id":"a6509132-33a6-5ddb-89d0-e37c760db34f","name":"CS1 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b0a89884-b7de-5600-a4ba-dafc53dd48d0","name":"DANIELA SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684","name":"CS1 HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","name":"MICHAEL KRAMER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","name":"MICHAEL KRAMER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","name":"MICHAEL KRAMER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0a89884-b7de-5600-a4ba-dafc53dd48d0","fromName":"DANIELA SAMMUT","to":"a6509132-33a6-5ddb-89d0-e37c760db34f","toName":"CS1 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684","fromName":"CS1 HOLDING LIMITED","to":"a6509132-33a6-5ddb-89d0-e37c760db34f","toName":"CS1 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","fromName":"MICHAEL KRAMER","to":"a6509132-33a6-5ddb-89d0-e37c760db34f","toName":"CS1 LIMITED","role":"director of","share":null},{"depth":1,"from":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","fromName":"MICHAEL KRAMER","to":"a6509132-33a6-5ddb-89d0-e37c760db34f","toName":"CS1 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ef95f71-a423-5cf3-b22a-7fd01b2113e6","fromName":"MICHAEL KRAMER","to":"a6509132-33a6-5ddb-89d0-e37c760db34f","toName":"CS1 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/55072196"}],"source":"corpus"}