{"entity":{"id":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","name":"A1 SUPREME ENTERTAINMENT CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041521","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfab109a-76ce-5d94-84b9-89a7da54fa99","name":"STEPHEN CESARE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfab109a-76ce-5d94-84b9-89a7da54fa99","name":"STEPHEN CESARE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dfab109a-76ce-5d94-84b9-89a7da54fa99","name":"STEPHEN CESARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfab109a-76ce-5d94-84b9-89a7da54fa99","name":"STEPHEN CESARE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d883a961-8d88-5ec6-9948-36d6dfc09e2d","name":"NIGEL SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfab109a-76ce-5d94-84b9-89a7da54fa99","fromName":"STEPHEN CESARE","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"director of","share":null},{"depth":1,"from":"dfab109a-76ce-5d94-84b9-89a7da54fa99","fromName":"STEPHEN CESARE","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"dfab109a-76ce-5d94-84b9-89a7da54fa99","fromName":"STEPHEN CESARE","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"dfab109a-76ce-5d94-84b9-89a7da54fa99","fromName":"STEPHEN CESARE","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"director of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"d883a961-8d88-5ec6-9948-36d6dfc09e2d","fromName":"NIGEL SCERRI","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"director of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"baf283f7-9b62-5076-9fd8-f7fcee18bffd","toName":"A1 SUPREME ENTERTAINMENT CO. 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/55041521"}],"source":"corpus"}