{"entity":{"id":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","name":"CLEANMASTERS CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008919","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55251c01-c21a-5248-be4c-fc7e7d105d2c","name":"EMMANUEL ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55251c01-c21a-5248-be4c-fc7e7d105d2c","name":"EMMANUEL ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8282fc-6cd9-5158-83bf-912e7b954a86","name":"RAMON FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"310c7381-62c4-5909-815f-2ec93e10878c","name":"FRANCESCA GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"310c7381-62c4-5909-815f-2ec93e10878c","name":"FRANCESCA GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"310c7381-62c4-5909-815f-2ec93e10878c","name":"FRANCESCA GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310c7381-62c4-5909-815f-2ec93e10878c","name":"FRANCESCA GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55251c01-c21a-5248-be4c-fc7e7d105d2c","fromName":"EMMANUEL ZARB","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"55251c01-c21a-5248-be4c-fc7e7d105d2c","fromName":"EMMANUEL ZARB","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0f8282fc-6cd9-5158-83bf-912e7b954a86","fromName":"RAMON FENECH","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"310c7381-62c4-5909-815f-2ec93e10878c","fromName":"FRANCESCA GRIMA","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"310c7381-62c4-5909-815f-2ec93e10878c","fromName":"FRANCESCA GRIMA","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"310c7381-62c4-5909-815f-2ec93e10878c","fromName":"FRANCESCA GRIMA","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"310c7381-62c4-5909-815f-2ec93e10878c","fromName":"FRANCESCA GRIMA","to":"dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa","toName":"CLEANMASTERS CO. 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/55008919"}],"source":"corpus"}