{"entity":{"id":"f6910f3f-a1ce-5af4-887d-02dd8806148d","name":"CLEAN BOX DEPOT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017407","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","name":"DENNIS GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","name":"DENNIS GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","name":"DENNIS GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7fa4b81-d0a4-5e79-851b-2b491198bb47","name":"KARMENU ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7dbbaba-0a74-5745-bfc6-59b603144e99","name":"GODWIN XERRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"589d8a2e-96c6-53a8-94ac-858e8444e1a1","name":"ANTON BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"589d8a2e-96c6-53a8-94ac-858e8444e1a1","name":"ANTON BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbec77c1-596c-5a5f-afab-56d295263fe6","name":"FOCAL MARITIME SERVICES COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d650ac-2aae-54ec-a070-8f6776541498","name":"THOMAS SMITH & CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3ed78b7-5c78-579d-a0cf-4a64c6a9a593","name":"JG HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b03919f6-55bc-53fd-887d-baa4a2ed7b04","name":"FRANCIS ZAMMIT AND BROTHERS.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","fromName":"DENNIS GALEA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"director of","share":null},{"depth":1,"from":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","fromName":"DENNIS GALEA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","fromName":"DENNIS GALEA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7fa4b81-d0a4-5e79-851b-2b491198bb47","fromName":"KARMENU ZAMMIT","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7dbbaba-0a74-5745-bfc6-59b603144e99","fromName":"GODWIN XERRI","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"director of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"589d8a2e-96c6-53a8-94ac-858e8444e1a1","fromName":"ANTON BUTTIGIEG","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"director of","share":null},{"depth":1,"from":"589d8a2e-96c6-53a8-94ac-858e8444e1a1","fromName":"ANTON BUTTIGIEG","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cbec77c1-596c-5a5f-afab-56d295263fe6","fromName":"FOCAL MARITIME SERVICES COMPANY LIMITED","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2d650ac-2aae-54ec-a070-8f6776541498","fromName":"THOMAS SMITH & CO. LTD","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3ed78b7-5c78-579d-a0cf-4a64c6a9a593","fromName":"JG HOLDINGS LTD","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b03919f6-55bc-53fd-887d-baa4a2ed7b04","fromName":"FRANCIS ZAMMIT AND BROTHERS.","to":"f6910f3f-a1ce-5af4-887d-02dd8806148d","toName":"CLEAN BOX DEPOT 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/55017407"}],"source":"corpus"}