{"entity":{"id":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","name":"COMPLETE LOGISTIC SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074855","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1","name":"KARL SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c28d7a75-a24a-5d56-84de-aa4810783e42","name":"TAY TONG POH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c28d7a75-a24a-5d56-84de-aa4810783e42","name":"TAY TONG POH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96da43f6-53d9-5908-a6aa-73c5c429f4bc","name":"COMPLETE LOGISTIC SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ba5fbf2-bc92-505d-8387-73375b7fa808","name":"ROBIN ONG ENG JIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ba5fbf2-bc92-505d-8387-73375b7fa808","name":"ROBIN ONG ENG JIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1","fromName":"KARL SAMMUT","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c28d7a75-a24a-5d56-84de-aa4810783e42","fromName":"TAY TONG POH","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"c28d7a75-a24a-5d56-84de-aa4810783e42","fromName":"TAY TONG POH","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96da43f6-53d9-5908-a6aa-73c5c429f4bc","fromName":"COMPLETE LOGISTIC SYSTEMS LIMITED","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ba5fbf2-bc92-505d-8387-73375b7fa808","fromName":"ROBIN ONG ENG JIN","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"9ba5fbf2-bc92-505d-8387-73375b7fa808","fromName":"ROBIN ONG ENG JIN","to":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","toName":"COMPLETE LOGISTIC SOLUTIONS LIMITED","role":"legal representative 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/55074855"}],"source":"corpus"}