{"entity":{"id":"f4277e45-e755-599f-919b-3fb6593a904b","name":"Cosmo Elite Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34c1b3f0-f53a-51ba-aa9d-fc6b7f891d84","name":"Cosmo Elite Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","name":"Andrea Serri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","name":"Andrea Serri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","name":"Andrea Serri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34c1b3f0-f53a-51ba-aa9d-fc6b7f891d84","fromName":"Cosmo Elite Ltd","to":"f4277e45-e755-599f-919b-3fb6593a904b","toName":"Cosmo Elite Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"f4277e45-e755-599f-919b-3fb6593a904b","toName":"Cosmo Elite Ltd","role":"secretary of","share":null},{"depth":1,"from":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","fromName":"Andrea Serri","to":"f4277e45-e755-599f-919b-3fb6593a904b","toName":"Cosmo Elite Ltd","role":"director of","share":null},{"depth":1,"from":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","fromName":"Andrea Serri","to":"f4277e45-e755-599f-919b-3fb6593a904b","toName":"Cosmo Elite Ltd","role":"legal representative of","share":null},{"depth":1,"from":"ff189b2e-0bc3-5bd1-8331-25eae47b2015","fromName":"Andrea Serri","to":"f4277e45-e755-599f-919b-3fb6593a904b","toName":"Cosmo Elite Ltd","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/55069017"}],"source":"corpus"}