{"entity":{"id":"a913f9b0-4996-502b-8be6-691062d7acbc","name":"CREDITSTAR HOLDING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063453","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba129245-aff2-5d2d-921e-fbd224db4858","name":"SA FINANCIAL INVESTMENTS OU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca511628-c945-5aca-b079-503682fbecae","name":"RICHARD CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca511628-c945-5aca-b079-503682fbecae","name":"RICHARD CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca511628-c945-5aca-b079-503682fbecae","name":"RICHARD CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"229fa84c-c871-58f4-8a21-c0f89da32f16","name":"SVEN SILVER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"229fa84c-c871-58f4-8a21-c0f89da32f16","name":"SVEN SILVER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96897a69-ac1f-505e-b9a5-e1d56bd702ee","name":"SILVA SOSAAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96897a69-ac1f-505e-b9a5-e1d56bd702ee","name":"SILVA SOSAAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eae214fd-a769-58c1-a23e-85e0f18cfd3f","name":"AARO SOSAAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eae214fd-a769-58c1-a23e-85e0f18cfd3f","name":"AARO SOSAAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba129245-aff2-5d2d-921e-fbd224db4858","fromName":"SA FINANCIAL INVESTMENTS OU","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca511628-c945-5aca-b079-503682fbecae","fromName":"RICHARD CACHIA CARUANA","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"ca511628-c945-5aca-b079-503682fbecae","fromName":"RICHARD CACHIA CARUANA","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca511628-c945-5aca-b079-503682fbecae","fromName":"RICHARD CACHIA CARUANA","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"229fa84c-c871-58f4-8a21-c0f89da32f16","fromName":"SVEN SILVER","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"229fa84c-c871-58f4-8a21-c0f89da32f16","fromName":"SVEN SILVER","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96897a69-ac1f-505e-b9a5-e1d56bd702ee","fromName":"SILVA SOSAAR","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"96897a69-ac1f-505e-b9a5-e1d56bd702ee","fromName":"SILVA SOSAAR","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eae214fd-a769-58c1-a23e-85e0f18cfd3f","fromName":"AARO SOSAAR","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"eae214fd-a769-58c1-a23e-85e0f18cfd3f","fromName":"AARO SOSAAR","to":"a913f9b0-4996-502b-8be6-691062d7acbc","toName":"CREDITSTAR HOLDING (MALTA) 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/55063453"}],"source":"corpus"}