{"entity":{"id":"dfa57be7-0ee8-564d-a230-f363f08206ea","name":"CAUCHI TRANSPORT SERVICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2fcdde6-c333-52ed-9c47-8101f74f15d6","name":"EMILY CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb56d013-e774-575a-b5ab-359fef665867","name":"EUGENIO CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb56d013-e774-575a-b5ab-359fef665867","name":"EUGENIO CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb56d013-e774-575a-b5ab-359fef665867","name":"EUGENIO CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb56d013-e774-575a-b5ab-359fef665867","name":"EUGENIO CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"602d100e-d5a7-503e-af8f-0b996e83ad6c","name":"JOE DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b257acd4-f545-5028-a35b-79284ff29ffd","name":"EMMANUEL CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b257acd4-f545-5028-a35b-79284ff29ffd","name":"EMMANUEL CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b257acd4-f545-5028-a35b-79284ff29ffd","name":"EMMANUEL CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2fcdde6-c333-52ed-9c47-8101f74f15d6","fromName":"EMILY CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb56d013-e774-575a-b5ab-359fef665867","fromName":"EUGENIO CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"director of","share":null},{"depth":1,"from":"eb56d013-e774-575a-b5ab-359fef665867","fromName":"EUGENIO CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb56d013-e774-575a-b5ab-359fef665867","fromName":"EUGENIO CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb56d013-e774-575a-b5ab-359fef665867","fromName":"EUGENIO CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"602d100e-d5a7-503e-af8f-0b996e83ad6c","fromName":"JOE DEBONO","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b257acd4-f545-5028-a35b-79284ff29ffd","fromName":"EMMANUEL CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"director of","share":null},{"depth":1,"from":"b257acd4-f545-5028-a35b-79284ff29ffd","fromName":"EMMANUEL CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b257acd4-f545-5028-a35b-79284ff29ffd","fromName":"EMMANUEL CAUCHI","to":"dfa57be7-0ee8-564d-a230-f363f08206ea","toName":"CAUCHI TRANSPORT SERVICE 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/55010208"}],"source":"corpus"}