{"entity":{"id":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","name":"Cape Export Sales Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036993","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"189cb924-fc5c-55fc-ab81-15a6824214cc","name":"VICTORIA ANNE GEORGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"189cb924-fc5c-55fc-ab81-15a6824214cc","name":"VICTORIA ANNE GEORGE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64b06dd9-fd4d-5d32-a221-5fa3c67a0117","name":"RACHEL NANCYE CARR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64b06dd9-fd4d-5d32-a221-5fa3c67a0117","name":"RACHEL NANCYE CARR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7463fa59-8931-5a84-9b9d-24e8f8550f50","name":"CAPE EAST (UK) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","name":"IAN CHARLES FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","name":"IAN CHARLES FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","name":"IAN CHARLES FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6c2e888-d4c4-58d8-b80b-775390a8ee87","name":"Cape Export Malta Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"189cb924-fc5c-55fc-ab81-15a6824214cc","fromName":"VICTORIA ANNE GEORGE","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"director of","share":null},{"depth":1,"from":"189cb924-fc5c-55fc-ab81-15a6824214cc","fromName":"VICTORIA ANNE GEORGE","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"legal representative of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"liquidator of","share":null},{"depth":1,"from":"64b06dd9-fd4d-5d32-a221-5fa3c67a0117","fromName":"RACHEL NANCYE CARR","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"director of","share":null},{"depth":1,"from":"64b06dd9-fd4d-5d32-a221-5fa3c67a0117","fromName":"RACHEL NANCYE CARR","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"legal representative of","share":null},{"depth":1,"from":"7463fa59-8931-5a84-9b9d-24e8f8550f50","fromName":"CAPE EAST (UK) LIMITED","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","fromName":"IAN CHARLES FENECH","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"director of","share":null},{"depth":1,"from":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","fromName":"IAN CHARLES FENECH","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"legal representative of","share":null},{"depth":1,"from":"2a416bd3-50fb-5d79-a4cd-3aaa6f30dd2d","fromName":"IAN CHARLES FENECH","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales Limited","role":"secretary of","share":null},{"depth":1,"from":"f6c2e888-d4c4-58d8-b80b-775390a8ee87","fromName":"Cape Export Malta Holdings Limited","to":"d8bbe9e7-3baf-5a29-a478-0d01e3786a4a","toName":"Cape Export Sales 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/55036993"}],"source":"corpus"}