{"entity":{"id":"b8b2a2e0-2f77-575f-a10f-ce535d2716b7","name":"CICI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f78f65e7-6eb4-57a1-a7ba-fbc1f3d79ec2","name":"SIMONE KASLOWSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2dd09d4-bdc3-5fbb-a201-af9ea4150d21","name":"STEFANO KASLOWSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"b8b2a2e0-2f77-575f-a10f-ce535d2716b7","toName":"CICI LIMITED","role":"director of","share":null},{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"b8b2a2e0-2f77-575f-a10f-ce535d2716b7","toName":"CICI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f78f65e7-6eb4-57a1-a7ba-fbc1f3d79ec2","fromName":"SIMONE KASLOWSKI","to":"b8b2a2e0-2f77-575f-a10f-ce535d2716b7","toName":"CICI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2dd09d4-bdc3-5fbb-a201-af9ea4150d21","fromName":"STEFANO KASLOWSKI","to":"b8b2a2e0-2f77-575f-a10f-ce535d2716b7","toName":"CICI 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/55077298"}],"source":"corpus"}