{"entity":{"id":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","name":"INFINITY CAPITAL SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca1ae933-f1fa-5576-b05b-5800c532bd4e","name":"INFINITY CAPITAL o.c.p.,a.s.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"347e4361-b4e7-50a4-afc8-402921ba05d5","name":"MARK EMANUEL CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"347e4361-b4e7-50a4-afc8-402921ba05d5","name":"MARK EMANUEL CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4ae22f8-3186-5891-befc-ce8fb199610e","name":"MARK ANTHONY GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4ae22f8-3186-5891-befc-ce8fb199610e","name":"MARK ANTHONY GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"89a5aee8-3703-568d-a1f6-eee04b48e1e8","name":"ALTER DOMUS (SERVICES) MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8acb7019-2cbc-530d-b23f-60333141ab18","name":"CYRIL MATEJKIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8acb7019-2cbc-530d-b23f-60333141ab18","name":"CYRIL MATEJKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8acb7019-2cbc-530d-b23f-60333141ab18","name":"CYRIL MATEJKIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca1ae933-f1fa-5576-b05b-5800c532bd4e","fromName":"INFINITY CAPITAL o.c.p.,a.s.","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"347e4361-b4e7-50a4-afc8-402921ba05d5","fromName":"MARK EMANUEL CACHIA","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"347e4361-b4e7-50a4-afc8-402921ba05d5","fromName":"MARK EMANUEL CACHIA","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"d4ae22f8-3186-5891-befc-ce8fb199610e","fromName":"MARK ANTHONY GUILLAUMIER","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"d4ae22f8-3186-5891-befc-ce8fb199610e","fromName":"MARK ANTHONY GUILLAUMIER","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"89a5aee8-3703-568d-a1f6-eee04b48e1e8","fromName":"ALTER DOMUS (SERVICES) MALTA LIMITED","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"8acb7019-2cbc-530d-b23f-60333141ab18","fromName":"CYRIL MATEJKIN","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"8acb7019-2cbc-530d-b23f-60333141ab18","fromName":"CYRIL MATEJKIN","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"8acb7019-2cbc-530d-b23f-60333141ab18","fromName":"CYRIL MATEJKIN","to":"e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50","toName":"INFINITY CAPITAL 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/55087824"}],"source":"corpus"}