{"entity":{"id":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","name":"CO VENTURE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028141","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","name":"WILLIAM SPITERI BAILEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a237585-0784-522f-9fef-3a166e1a3a2b","name":"ALBERT CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a237585-0784-522f-9fef-3a166e1a3a2b","name":"ALBERT CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a53db1c-ec25-51a3-9219-a406164bd18f","name":"ELKE SAVAGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c8d27da-20a8-5d84-a0de-f6ad3816902e","name":"INNOXIA HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","fromName":"WILLIAM SPITERI BAILEY","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5a237585-0784-522f-9fef-3a166e1a3a2b","fromName":"ALBERT CAUCHI","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"5a237585-0784-522f-9fef-3a166e1a3a2b","fromName":"ALBERT CAUCHI","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a53db1c-ec25-51a3-9219-a406164bd18f","fromName":"ELKE SAVAGE","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c8d27da-20a8-5d84-a0de-f6ad3816902e","fromName":"INNOXIA HOLDINGS LTD","to":"cf211b5b-fc2c-51af-93d4-ef2fe6a34711","toName":"CO VENTURE HOLDING 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/55028141"}],"source":"corpus"}