{"entity":{"id":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","name":"CF Malta Commercial Services One Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad833ae0-0423-5a03-8d01-c40159562ba2","name":"CHRISTIANE EDELMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad833ae0-0423-5a03-8d01-c40159562ba2","name":"CHRISTIANE EDELMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad833ae0-0423-5a03-8d01-c40159562ba2","name":"CHRISTIANE EDELMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54a9998-dff7-52d0-8de7-3846e25edd0e","name":"HERBERT HANS KOHLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","toName":"CF Malta Commercial Services One Ltd","role":"secretary of","share":null},{"depth":1,"from":"ad833ae0-0423-5a03-8d01-c40159562ba2","fromName":"CHRISTIANE EDELMANN","to":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","toName":"CF Malta Commercial Services One Ltd","role":"director of","share":null},{"depth":1,"from":"ad833ae0-0423-5a03-8d01-c40159562ba2","fromName":"CHRISTIANE EDELMANN","to":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","toName":"CF Malta Commercial Services One Ltd","role":"legal representative of","share":null},{"depth":1,"from":"ad833ae0-0423-5a03-8d01-c40159562ba2","fromName":"CHRISTIANE EDELMANN","to":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","toName":"CF Malta Commercial Services One Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f54a9998-dff7-52d0-8de7-3846e25edd0e","fromName":"HERBERT HANS KOHLER","to":"c0fbb21c-25de-5aa6-81d8-a4633c1956fb","toName":"CF Malta Commercial Services One 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/55033763"}],"source":"corpus"}