{"entity":{"id":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","name":"CADIA INVESTMENT PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081371","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c63b8673-fa7b-5b87-b68f-25ba0baa16ac","name":"MARIA CARMEN LOPEZ DEL ESCOBAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c63b8673-fa7b-5b87-b68f-25ba0baa16ac","name":"MARIA CARMEN LOPEZ DEL ESCOBAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"321ef9be-9015-554b-996e-25bc671bf192","name":"CONOR KELLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"321ef9be-9015-554b-996e-25bc671bf192","name":"CONOR KELLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c63b8673-fa7b-5b87-b68f-25ba0baa16ac","fromName":"MARIA CARMEN LOPEZ DEL ESCOBAL","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"c63b8673-fa7b-5b87-b68f-25ba0baa16ac","fromName":"MARIA CARMEN LOPEZ DEL ESCOBAL","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"321ef9be-9015-554b-996e-25bc671bf192","fromName":"CONOR KELLY","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"321ef9be-9015-554b-996e-25bc671bf192","fromName":"CONOR KELLY","to":"a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40","toName":"CADIA INVESTMENT PARTNERS 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/55081371"}],"source":"corpus"}