{"entity":{"id":"b3662430-5832-5034-b785-c0985d94a4cc","name":"CMF DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e133c687-49c1-504d-bdb4-3f445303fbc0","name":"CRANS MONTANA FORUM S.A.M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","name":"CA INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","name":"CA INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","name":"JEAN PAUL OLIVIER CARTERON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","name":"JEAN PAUL OLIVIER CARTERON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","name":"JEAN PAUL OLIVIER CARTERON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","name":"JEAN PAUL OLIVIER CARTERON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e133c687-49c1-504d-bdb4-3f445303fbc0","fromName":"CRANS MONTANA FORUM S.A.M.","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","fromName":"CA INTERNATIONAL LTD","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","fromName":"CA INTERNATIONAL LTD","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","fromName":"JEAN PAUL OLIVIER CARTERON","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","fromName":"JEAN PAUL OLIVIER CARTERON","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","fromName":"JEAN PAUL OLIVIER CARTERON","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"c5e439f9-9bb0-59f5-b2f2-d9fbed0c4e55","fromName":"JEAN PAUL OLIVIER CARTERON","to":"b3662430-5832-5034-b785-c0985d94a4cc","toName":"CMF DEVELOPMENT LTD","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/55056697"}],"source":"corpus"}