{"entity":{"id":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","name":"CRADDLE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039172","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e374a94c-ab3f-5f73-9cdf-719f4665174b","name":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e374a94c-ab3f-5f73-9cdf-719f4665174b","name":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","name":"JOSEPH GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b69d1d8d-a746-5a1c-85f9-b8e587fd197b","name":"ART' CITTA' LDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd0f56af-40e1-50e4-b3a1-c49cd2f4ed80","name":"ADOLFO & FERNANDES-CONSTRUCAO CIVIL LDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e374a94c-ab3f-5f73-9cdf-719f4665174b","fromName":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"e374a94c-ab3f-5f73-9cdf-719f4665174b","fromName":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","fromName":"JOSEPH GATT","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b69d1d8d-a746-5a1c-85f9-b8e587fd197b","fromName":"ART' CITTA' LDA","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd0f56af-40e1-50e4-b3a1-c49cd2f4ed80","fromName":"ADOLFO & FERNANDES-CONSTRUCAO CIVIL LDA","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"c775ddca-0d4b-5443-87c8-c5f507d0a09c","toName":"CRADDLE OVERSEAS LIMITED","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/55039172"}],"source":"corpus"}