{"entity":{"id":"dab00675-7464-5af5-b152-02dcb809d628","name":"CETAN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"959923c0-3c0d-5efe-a9c3-947fc658c24d","name":"JASON SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"959923c0-3c0d-5efe-a9c3-947fc658c24d","name":"JASON SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"959923c0-3c0d-5efe-a9c3-947fc658c24d","name":"JASON SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e247fd7-d7ca-5fa4-b19c-f55e29161788","name":"STIMULA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"959923c0-3c0d-5efe-a9c3-947fc658c24d","fromName":"JASON SCICLUNA","to":"dab00675-7464-5af5-b152-02dcb809d628","toName":"CETAN LTD","role":"director of","share":null},{"depth":1,"from":"959923c0-3c0d-5efe-a9c3-947fc658c24d","fromName":"JASON SCICLUNA","to":"dab00675-7464-5af5-b152-02dcb809d628","toName":"CETAN LTD","role":"legal representative of","share":null},{"depth":1,"from":"959923c0-3c0d-5efe-a9c3-947fc658c24d","fromName":"JASON SCICLUNA","to":"dab00675-7464-5af5-b152-02dcb809d628","toName":"CETAN LTD","role":"secretary of","share":null},{"depth":1,"from":"9e247fd7-d7ca-5fa4-b19c-f55e29161788","fromName":"STIMULA LTD","to":"dab00675-7464-5af5-b152-02dcb809d628","toName":"CETAN LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55058748"}],"source":"corpus"}