{"entity":{"id":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","name":"CG EARTH ELECTRICS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86ce62e0-302a-5c33-851e-6832c71a64f9","name":"CHRISTIAN GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86ce62e0-302a-5c33-851e-6832c71a64f9","name":"CHRISTIAN GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"86ce62e0-302a-5c33-851e-6832c71a64f9","name":"CHRISTIAN GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86ce62e0-302a-5c33-851e-6832c71a64f9","name":"CHRISTIAN GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","toName":"CG EARTH ELECTRICS LTD","role":"liquidator of","share":null},{"depth":1,"from":"86ce62e0-302a-5c33-851e-6832c71a64f9","fromName":"CHRISTIAN GAUCI","to":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","toName":"CG EARTH ELECTRICS LTD","role":"director of","share":null},{"depth":1,"from":"86ce62e0-302a-5c33-851e-6832c71a64f9","fromName":"CHRISTIAN GAUCI","to":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","toName":"CG EARTH ELECTRICS LTD","role":"legal representative of","share":null},{"depth":1,"from":"86ce62e0-302a-5c33-851e-6832c71a64f9","fromName":"CHRISTIAN GAUCI","to":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","toName":"CG EARTH ELECTRICS LTD","role":"secretary of","share":null},{"depth":1,"from":"86ce62e0-302a-5c33-851e-6832c71a64f9","fromName":"CHRISTIAN GAUCI","to":"fedb20ab-819a-5dda-a3a3-8d8fcb1b2316","toName":"CG EARTH ELECTRICS 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/55053125"}],"source":"corpus"}