{"entity":{"id":"0004625b-437e-5888-b112-e9412027243d","name":"REES FURNITURE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6e49ab7-c82a-5921-ac06-ab56cc7dda22","name":"CHARLES ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6e49ab7-c82a-5921-ac06-ab56cc7dda22","fromName":"CHARLES ZAHRA","to":"0004625b-437e-5888-b112-e9412027243d","toName":"REES FURNITURE COMPANY LIMITED","role":"director 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/55001423"}],"source":"corpus"}