{"entity":{"id":"0adb7a23-d779-5cf5-a2d1-60a0514f3055","name":"CENTRAL EUROPEAN MANAGEMENT CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","name":"DNT FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","fromName":"DNT FIDUCIARY LIMITED","to":"0adb7a23-d779-5cf5-a2d1-60a0514f3055","toName":"CENTRAL EUROPEAN MANAGEMENT CONSULTANCY LIMITED","role":"liquidator 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/55083323"}],"source":"corpus"}