{"entity":{"id":"dca0eaba-144a-54b8-9490-b46515c8f332","name":"C B I LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"dca0eaba-144a-54b8-9490-b46515c8f332","toName":"C B I LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"dca0eaba-144a-54b8-9490-b46515c8f332","toName":"C B I LIMITED","role":"director of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"dca0eaba-144a-54b8-9490-b46515c8f332","toName":"C B I LIMITED","role":"secretary 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/55016111"}],"source":"corpus"}