{"entity":{"id":"a89eae11-f16d-5223-a7f6-26302ee2d39b","name":"C A J INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014718","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","name":"MARGARET MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e85e5c1c-3357-5181-b898-2f030fc547ed","name":"JAMES CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e85e5c1c-3357-5181-b898-2f030fc547ed","name":"JAMES CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e85e5c1c-3357-5181-b898-2f030fc547ed","name":"JAMES CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f0b6407-34ec-5432-916d-c1ec8857d35a","name":"ARTHUR AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f0b6407-34ec-5432-916d-c1ec8857d35a","name":"ARTHUR AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f0b6407-34ec-5432-916d-c1ec8857d35a","name":"ARTHUR AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5ca7587-bae6-5978-8213-e638f7138474","name":"CARMELO BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5ca7587-bae6-5978-8213-e638f7138474","name":"CARMELO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed037cfd-0be2-5965-8904-03e0da0e0f09","name":"PERFECT HOMES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","fromName":"MARGARET MIFSUD","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e85e5c1c-3357-5181-b898-2f030fc547ed","fromName":"JAMES CALLEJA","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e85e5c1c-3357-5181-b898-2f030fc547ed","fromName":"JAMES CALLEJA","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e85e5c1c-3357-5181-b898-2f030fc547ed","fromName":"JAMES CALLEJA","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f0b6407-34ec-5432-916d-c1ec8857d35a","fromName":"ARTHUR AZZOPARDI","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4f0b6407-34ec-5432-916d-c1ec8857d35a","fromName":"ARTHUR AZZOPARDI","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f0b6407-34ec-5432-916d-c1ec8857d35a","fromName":"ARTHUR AZZOPARDI","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5ca7587-bae6-5978-8213-e638f7138474","fromName":"CARMELO BORG","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5ca7587-bae6-5978-8213-e638f7138474","fromName":"CARMELO BORG","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed037cfd-0be2-5965-8904-03e0da0e0f09","fromName":"PERFECT HOMES LIMITED","to":"a89eae11-f16d-5223-a7f6-26302ee2d39b","toName":"C A J INVESTMENTS LIMITED","role":"shareholder 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/55014718"}],"source":"corpus"}