{"entity":{"id":"ed83edbf-80ba-582b-956b-233ddd60e8a8","name":"Continental Bridge International Maritime Trading Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"ed83edbf-80ba-582b-956b-233ddd60e8a8","toName":"Continental Bridge International Maritime Trading Company Limited","role":"secretary of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"ed83edbf-80ba-582b-956b-233ddd60e8a8","toName":"Continental Bridge International Maritime Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"ed83edbf-80ba-582b-956b-233ddd60e8a8","toName":"Continental Bridge International Maritime Trading Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"ed83edbf-80ba-582b-956b-233ddd60e8a8","toName":"Continental Bridge International Maritime Trading Company 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/55030692"}],"source":"corpus"}