{"entity":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9748b4d3-62be-58d8-86a6-379a5cc942cb","name":"ASSOCIATED PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9748b4d3-62be-58d8-86a6-379a5cc942cb","name":"ASSOCIATED PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1385d7fd-5696-51c0-8240-32c38eab83b4","name":"SHOE CARE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"462c9d4a-6cdd-53b3-a350-509c2cb6ede1","name":"DELF MARINE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3487d488-c96a-5d81-a624-26d7ea648c8b","name":"CHERUBINO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45b945e9-3567-5f56-b691-0620c86cbbe1","name":"ROCK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45b945e9-3567-5f56-b691-0620c86cbbe1","name":"ROCK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45b945e9-3567-5f56-b691-0620c86cbbe1","name":"ROCK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45b945e9-3567-5f56-b691-0620c86cbbe1","name":"ROCK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"473c8534-b44a-5f96-a232-81e80b02d7c8","name":"CHERUBINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"473c8534-b44a-5f96-a232-81e80b02d7c8","name":"CHERUBINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"473c8534-b44a-5f96-a232-81e80b02d7c8","name":"CHERUBINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86a3585e-09c4-59ac-8638-68a08b5c9330","name":"DIASYS ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41be1cb6-eb7e-59c2-8f13-2f5642ca39dd","name":"PROMEC COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ded04797-3516-5916-9eec-067a7b4651bc","name":"HARLEY DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ded04797-3516-5916-9eec-067a7b4651bc","name":"HARLEY DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047948"}],"source":"corpus"}