{"entity":{"id":"c17a5876-1292-5cd5-bd93-72293fecc67c","name":"CITADEL CAPITAL PARTNERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1722d746-aeae-5e43-a11e-d9bbe8882620","name":"MARWAN ELARABY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d64c9f7-3051-5e97-ad8d-d7e0d6029611","name":"AHMED ELHOUSSINY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba1074c-75e9-5209-baec-e95e533d473b","name":"AHMED ELSHAMY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","name":"AHMED HEKAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","name":"AHMED HEKAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","name":"AHMED HEKAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f038920e-2680-5906-8f8e-5be3f4da3ab4","name":"KARIM SADEK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"406a7b36-d3d5-5f89-90d5-bd4e71324481","name":"HISHAM ELKHAZINDAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"406a7b36-d3d5-5f89-90d5-bd4e71324481","name":"HISHAM ELKHAZINDAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"406a7b36-d3d5-5f89-90d5-bd4e71324481","name":"HISHAM ELKHAZINDAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"secretary of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"1722d746-aeae-5e43-a11e-d9bbe8882620","fromName":"MARWAN ELARABY","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9d64c9f7-3051-5e97-ad8d-d7e0d6029611","fromName":"AHMED ELHOUSSINY","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"bba1074c-75e9-5209-baec-e95e533d473b","fromName":"AHMED ELSHAMY","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","fromName":"AHMED HEKAL","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","fromName":"AHMED HEKAL","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","fromName":"AHMED HEKAL","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f038920e-2680-5906-8f8e-5be3f4da3ab4","fromName":"KARIM SADEK","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"406a7b36-d3d5-5f89-90d5-bd4e71324481","fromName":"HISHAM ELKHAZINDAR","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"406a7b36-d3d5-5f89-90d5-bd4e71324481","fromName":"HISHAM ELKHAZINDAR","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"406a7b36-d3d5-5f89-90d5-bd4e71324481","fromName":"HISHAM ELKHAZINDAR","to":"c17a5876-1292-5cd5-bd93-72293fecc67c","toName":"CITADEL CAPITAL PARTNERS 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/55040108"}],"source":"corpus"}