{"entity":{"id":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","name":"COPERNICO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029139","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef67cec1-c1db-58b9-a0b2-25129d3de598","name":"PRESTWICK FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd2460bb-a7fb-56a5-afeb-c44eccf8c1ed","name":"FELSBERG OVERSEAS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc19f561-4cbc-50d1-a029-4628839f1b90","name":"PAULA GALEA FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58fab9d2-e5d4-502d-a247-960382cb853e","name":"LUCIANO MARTINELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"58fab9d2-e5d4-502d-a247-960382cb853e","name":"LUCIANO MARTINELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef67cec1-c1db-58b9-a0b2-25129d3de598","fromName":"PRESTWICK FINANCE LIMITED","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd2460bb-a7fb-56a5-afeb-c44eccf8c1ed","fromName":"FELSBERG OVERSEAS LTD.","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc19f561-4cbc-50d1-a029-4628839f1b90","fromName":"PAULA GALEA FARRUGIA","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"58fab9d2-e5d4-502d-a247-960382cb853e","fromName":"LUCIANO MARTINELLI","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"58fab9d2-e5d4-502d-a247-960382cb853e","fromName":"LUCIANO MARTINELLI","to":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","toName":"COPERNICO INTERNATIONAL 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/55029139"}],"source":"corpus"}