{"entity":{"id":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","name":"CONSTRUCTION HOLDING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b73611b-3553-5bac-989e-2cff63c2df17","name":"KBI SERVICES CORPORATION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"586736ee-e69f-5ca0-8f71-477b66b99c7b","name":"FORTIA INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b73611b-3553-5bac-989e-2cff63c2df17","fromName":"KBI SERVICES CORPORATION","to":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","toName":"CONSTRUCTION HOLDING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","toName":"CONSTRUCTION HOLDING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"586736ee-e69f-5ca0-8f71-477b66b99c7b","fromName":"FORTIA INTERNATIONAL SERVICES LIMITED","to":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","toName":"CONSTRUCTION HOLDING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","toName":"CONSTRUCTION HOLDING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","toName":"CONSTRUCTION HOLDING (MALTA) LIMITED","role":"legal representative 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/55051977"}],"source":"corpus"}