{"entity":{"id":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","name":"C.B. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02f0bad4-5fda-5b51-830f-a72be5fc2781","name":"CHRISTINA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02f0bad4-5fda-5b51-830f-a72be5fc2781","name":"CHRISTINA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f0bad4-5fda-5b51-830f-a72be5fc2781","name":"CHRISTINA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa116dcb-059d-5b74-b5bb-bf6cba7ced1e","name":"ANTOINE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1831aec1-4da4-5c5c-a309-6f68cb0010e6","name":"MARIA CIANTAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02f0bad4-5fda-5b51-830f-a72be5fc2781","fromName":"CHRISTINA BORG","to":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","toName":"C.B. LIMITED","role":"director of","share":null},{"depth":1,"from":"02f0bad4-5fda-5b51-830f-a72be5fc2781","fromName":"CHRISTINA BORG","to":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","toName":"C.B. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02f0bad4-5fda-5b51-830f-a72be5fc2781","fromName":"CHRISTINA BORG","to":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","toName":"C.B. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa116dcb-059d-5b74-b5bb-bf6cba7ced1e","fromName":"ANTOINE BORG","to":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","toName":"C.B. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1831aec1-4da4-5c5c-a309-6f68cb0010e6","fromName":"MARIA CIANTAR","to":"a72b11f2-fe62-5f54-8879-cc7026a5a36f","toName":"C.B. LIMITED","role":"secretary 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/55001573"}],"source":"corpus"}