{"entity":{"id":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","name":"COMINO UMBRELLA FUND SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99de9a1a-8a54-5545-ba62-1b6d77631513","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99de9a1a-8a54-5545-ba62-1b6d77631513","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa5a016f-f443-5c9c-b058-c301186ed3e9","name":"FMG (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43e78187-e6af-5b35-9771-5a906f53c3e3","name":"FMG CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b99d823-2689-561f-a812-8292e7e461f3","name":"APEX CORPORATE & ADVISORY SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","name":"ANTHONY O'DRISCOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","name":"ANTHONY O'DRISCOLL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99de9a1a-8a54-5545-ba62-1b6d77631513","fromName":"STEVEN TEDESCO","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"99de9a1a-8a54-5545-ba62-1b6d77631513","fromName":"STEVEN TEDESCO","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"fa5a016f-f443-5c9c-b058-c301186ed3e9","fromName":"FMG (MALTA) LTD","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"43e78187-e6af-5b35-9771-5a906f53c3e3","fromName":"FMG CAPITAL LTD","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"4b99d823-2689-561f-a812-8292e7e461f3","fromName":"APEX CORPORATE & ADVISORY SERVICES LTD","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","fromName":"ANTHONY O'DRISCOLL","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","fromName":"ANTHONY O'DRISCOLL","to":"f19e9b0f-f649-594a-bb33-e2fc61b3e2df","toName":"COMINO UMBRELLA FUND SICAV PLC","role":"legal representative 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/55087631"}],"source":"corpus"}