{"entity":{"id":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","name":"CHIBA CITY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0ee8402b-6e18-5b68-99e8-4cf34928ecd6","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ee8402b-6e18-5b68-99e8-4cf34928ecd6","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ee8402b-6e18-5b68-99e8-4cf34928ecd6","fromName":"DAVID MARINELLI","to":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","toName":"CHIBA CITY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0ee8402b-6e18-5b68-99e8-4cf34928ecd6","fromName":"DAVID MARINELLI","to":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","toName":"CHIBA CITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","toName":"CHIBA CITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","fromName":"CORPORATE DIRECTORS (MALTA) LTD","to":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","toName":"CHIBA CITY LIMITED","role":"director of","share":null},{"depth":1,"from":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","fromName":"CORPORATE DIRECTORS (MALTA) LTD","to":"bcf7f75d-3ceb-52ce-b154-b903cc129acf","toName":"CHIBA CITY LIMITED","role":"legal representative 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/55042915"}],"source":"corpus"}