{"entity":{"id":"ec71f80f-3642-5f4f-b643-42d8cf57fae7","name":"C.S.S. HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024591","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","name":"CLAUDIA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","name":"CLAUDIA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","name":"CLAUDIA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","name":"CLAUDIA TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","fromName":"CLAUDIA TABONE","to":"ec71f80f-3642-5f4f-b643-42d8cf57fae7","toName":"C.S.S. HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","fromName":"CLAUDIA TABONE","to":"ec71f80f-3642-5f4f-b643-42d8cf57fae7","toName":"C.S.S. HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","fromName":"CLAUDIA TABONE","to":"ec71f80f-3642-5f4f-b643-42d8cf57fae7","toName":"C.S.S. HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cfab1f3d-7687-54ef-aaca-0eac9d40e236","fromName":"CLAUDIA TABONE","to":"ec71f80f-3642-5f4f-b643-42d8cf57fae7","toName":"C.S.S. HOLDINGS LIMITED","role":"shareholder 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/55024591"}],"source":"corpus"}