{"entity":{"id":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","name":"TA' CERKES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041024","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"262daeb7-2e5a-5c0a-8534-2b750beac38b","name":"MARTHESE CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4114d15a-8559-5ab2-a6e7-2176c30fb540","name":"CARMELA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","name":"ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","name":"ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","name":"ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","name":"ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0e02e0b-ded2-5ea0-a266-1d041886642c","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0e02e0b-ded2-5ea0-a266-1d041886642c","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0e02e0b-ded2-5ea0-a266-1d041886642c","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45bd2218-596a-5c2a-99c9-3f337416bb0d","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68f913c1-0f86-5aee-b6d9-6ff7220618f5","name":"VICTORIA BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65c851ce-bef6-5613-b0fb-94f376abeca5","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65c851ce-bef6-5613-b0fb-94f376abeca5","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65c851ce-bef6-5613-b0fb-94f376abeca5","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55498545-669f-59de-892c-8cc08d2504ec","name":"MARY VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e189f23b-a338-51f8-bd71-e1db8c18f1c8","name":"RITA ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"262daeb7-2e5a-5c0a-8534-2b750beac38b","fromName":"MARTHESE CAUCHI","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4114d15a-8559-5ab2-a6e7-2176c30fb540","fromName":"CARMELA VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","fromName":"ALFRED VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"director of","share":null},{"depth":1,"from":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","fromName":"ALFRED VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","fromName":"ALFRED VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb717aab-7c83-5aaf-9137-0db5f3969bb5","fromName":"ALFRED VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0e02e0b-ded2-5ea0-a266-1d041886642c","fromName":"EMMANUEL VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"director of","share":null},{"depth":1,"from":"c0e02e0b-ded2-5ea0-a266-1d041886642c","fromName":"EMMANUEL VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0e02e0b-ded2-5ea0-a266-1d041886642c","fromName":"EMMANUEL VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45bd2218-596a-5c2a-99c9-3f337416bb0d","fromName":"RAYMOND VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68f913c1-0f86-5aee-b6d9-6ff7220618f5","fromName":"VICTORIA BUGEJA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65c851ce-bef6-5613-b0fb-94f376abeca5","fromName":"JOSEPH VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"director of","share":null},{"depth":1,"from":"65c851ce-bef6-5613-b0fb-94f376abeca5","fromName":"JOSEPH VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65c851ce-bef6-5613-b0fb-94f376abeca5","fromName":"JOSEPH VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55498545-669f-59de-892c-8cc08d2504ec","fromName":"MARY VELLA","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e189f23b-a338-51f8-bd71-e1db8c18f1c8","fromName":"RITA ATTARD","to":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","toName":"TA' CERKES 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/55041024"}],"source":"corpus"}