{"entity":{"id":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","name":"COBOLD IC SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087785","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"322df467-1efb-566d-8921-4538d6aa6333","name":"PAUL ZAREN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"322df467-1efb-566d-8921-4538d6aa6333","name":"PAUL ZAREN MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7fd22b2-46ca-5561-b8a0-959497e5015a","name":"TOM MACKAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9413f23d-2807-5d48-9418-8efc473b1e2e","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9413f23d-2807-5d48-9418-8efc473b1e2e","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcace0fa-8c38-5de9-be1f-0515d8e7702c","name":"AKJ SIMPLON RICC LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"322df467-1efb-566d-8921-4538d6aa6333","fromName":"PAUL ZAREN MAGRO","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"322df467-1efb-566d-8921-4538d6aa6333","fromName":"PAUL ZAREN MAGRO","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"b7fd22b2-46ca-5561-b8a0-959497e5015a","fromName":"TOM MACKAY","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"9413f23d-2807-5d48-9418-8efc473b1e2e","fromName":"KRISTOFFER HULDT","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"9413f23d-2807-5d48-9418-8efc473b1e2e","fromName":"KRISTOFFER HULDT","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"fcace0fa-8c38-5de9-be1f-0515d8e7702c","fromName":"AKJ SIMPLON RICC LTD","to":"dfe1799d-2dfd-599b-90a0-67b0b44856f6","toName":"COBOLD IC SICAV p.l.c.","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/55087785"}],"source":"corpus"}