{"entity":{"id":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","name":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087685","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7fd22b2-46ca-5561-b8a0-959497e5015a","name":"TOM MACKAY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcace0fa-8c38-5de9-be1f-0515d8e7702c","name":"AKJ SIMPLON RICC LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"7598b470-2de5-5688-babe-0a310930e9cb","fromName":"PAUL MAGRO","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"7598b470-2de5-5688-babe-0a310930e9cb","fromName":"PAUL MAGRO","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"b7fd22b2-46ca-5561-b8a0-959497e5015a","fromName":"TOM MACKAY","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"liquidator of","share":null},{"depth":1,"from":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","fromName":"KRISTOFFER HULDT","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","fromName":"KRISTOFFER HULDT","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"fcace0fa-8c38-5de9-be1f-0515d8e7702c","fromName":"AKJ SIMPLON RICC LTD","to":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","toName":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","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/55087685"}],"source":"corpus"}