{"entity":{"id":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","name":"CDI HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9d1f95e-c646-5bf8-9dc2-a05dd8b5db56","name":"JOHANN SCHNADENBERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","name":"CHRISTIAN ROBERT DEUSS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","name":"CHRISTIAN ROBERT DEUSS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","name":"CHRISTIAN ROBERT DEUSS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","toName":"CDI HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"a9d1f95e-c646-5bf8-9dc2-a05dd8b5db56","fromName":"JOHANN SCHNADENBERGER","to":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","toName":"CDI HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","fromName":"CHRISTIAN ROBERT DEUSS","to":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","toName":"CDI HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","fromName":"CHRISTIAN ROBERT DEUSS","to":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","toName":"CDI HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5d9028ce-d0f0-54e1-b109-450ec42f7aad","fromName":"CHRISTIAN ROBERT DEUSS","to":"bc606fce-a411-5d8f-bbc5-f3c627687f8a","toName":"CDI HOLDING LTD","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/55072232"}],"source":"corpus"}