{"entity":{"id":"b73c6af8-0c0c-51d5-b543-028d1e14d86c","name":"FLEXAGON INDUSTRIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076794","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12a171ce-8140-5b65-903c-f06997f766f4","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12a171ce-8140-5b65-903c-f06997f766f4","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"790952aa-e624-555d-8c28-b61820355524","name":"ROXANNE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d10b21-864c-5f07-9306-a0092c79cdc9","name":"CREDENCE HOLDINGS LIMITED as trustees of The Flexagon Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a171ce-8140-5b65-903c-f06997f766f4","fromName":"ANDREW CEFAI","to":"b73c6af8-0c0c-51d5-b543-028d1e14d86c","toName":"FLEXAGON INDUSTRIAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"12a171ce-8140-5b65-903c-f06997f766f4","fromName":"ANDREW CEFAI","to":"b73c6af8-0c0c-51d5-b543-028d1e14d86c","toName":"FLEXAGON INDUSTRIAL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"790952aa-e624-555d-8c28-b61820355524","fromName":"ROXANNE CACHIA","to":"b73c6af8-0c0c-51d5-b543-028d1e14d86c","toName":"FLEXAGON INDUSTRIAL INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96d10b21-864c-5f07-9306-a0092c79cdc9","fromName":"CREDENCE HOLDINGS LIMITED as trustees of The Flexagon Trust","to":"b73c6af8-0c0c-51d5-b543-028d1e14d86c","toName":"FLEXAGON INDUSTRIAL INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55076794"}],"source":"corpus"}