{"entity":{"id":"f0232776-e931-5e43-ab87-31466fa00a93","name":"CCBILL EU, LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022765","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb16b978-80cd-56f9-a00b-3ca050c694e4","name":"STEPHANIE CADWELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb16b978-80cd-56f9-a00b-3ca050c694e4","name":"STEPHANIE CADWELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55792946-4345-51b7-9403-4bd4e46e0add","name":"IRA RONALD (RON) CADWELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55792946-4345-51b7-9403-4bd4e46e0add","name":"IRA RONALD (RON) CADWELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55792946-4345-51b7-9403-4bd4e46e0add","name":"IRA RONALD (RON) CADWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7604dda9-dad3-5a8c-bf78-24ac12405cb6","name":"CCBILL EU HOLDINGS, LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb16b978-80cd-56f9-a00b-3ca050c694e4","fromName":"STEPHANIE CADWELL","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"director of","share":null},{"depth":1,"from":"cb16b978-80cd-56f9-a00b-3ca050c694e4","fromName":"STEPHANIE CADWELL","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55792946-4345-51b7-9403-4bd4e46e0add","fromName":"IRA RONALD (RON) CADWELL","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"director of","share":null},{"depth":1,"from":"55792946-4345-51b7-9403-4bd4e46e0add","fromName":"IRA RONALD (RON) CADWELL","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55792946-4345-51b7-9403-4bd4e46e0add","fromName":"IRA RONALD (RON) CADWELL","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7604dda9-dad3-5a8c-bf78-24ac12405cb6","fromName":"CCBILL EU HOLDINGS, LIMITED","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"f0232776-e931-5e43-ab87-31466fa00a93","toName":"CCBILL EU, 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/55022765"}],"source":"corpus"}