{"entity":{"id":"b1f41200-b760-5c6a-a585-8c288e49647c","name":"CAVALUM ENERGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052239","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3dfa79c5-a150-5a4a-8b4e-6b645bf448d9","name":"CARLOS MANUEL DA SILVA CARDOSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dfa79c5-a150-5a4a-8b4e-6b645bf448d9","name":"CARLOS MANUEL DA SILVA CARDOSO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aeccf50f-d677-5337-bcb9-eb0a98aed862","name":"JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aeccf50f-d677-5337-bcb9-eb0a98aed862","name":"JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcec3489-ff78-5668-92f2-f4202ffd61f0","name":"LUIS MANUEL PINTO BASTOS VINHAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bcec3489-ff78-5668-92f2-f4202ffd61f0","name":"LUIS MANUEL PINTO BASTOS VINHAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23b93fb8-1fd8-573d-b675-a99791c8c6b5","name":"CAVALUM SGPS S A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dfa79c5-a150-5a4a-8b4e-6b645bf448d9","fromName":"CARLOS MANUEL DA SILVA CARDOSO","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3dfa79c5-a150-5a4a-8b4e-6b645bf448d9","fromName":"CARLOS MANUEL DA SILVA CARDOSO","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aeccf50f-d677-5337-bcb9-eb0a98aed862","fromName":"JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"aeccf50f-d677-5337-bcb9-eb0a98aed862","fromName":"JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bcec3489-ff78-5668-92f2-f4202ffd61f0","fromName":"LUIS MANUEL PINTO BASTOS VINHAS","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bcec3489-ff78-5668-92f2-f4202ffd61f0","fromName":"LUIS MANUEL PINTO BASTOS VINHAS","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23b93fb8-1fd8-573d-b675-a99791c8c6b5","fromName":"CAVALUM SGPS S A","to":"b1f41200-b760-5c6a-a585-8c288e49647c","toName":"CAVALUM ENERGIES 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/55052239"}],"source":"corpus"}