{"entity":{"id":"12cfd5ac-7120-5702-8611-a68118bdbb92","name":"CURMI PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"12cfd5ac-7120-5702-8611-a68118bdbb92","toName":"CURMI PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"12cfd5ac-7120-5702-8611-a68118bdbb92","toName":"CURMI PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"12cfd5ac-7120-5702-8611-a68118bdbb92","toName":"CURMI PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"12cfd5ac-7120-5702-8611-a68118bdbb92","toName":"CURMI PROPERTIES 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/55030915"}],"source":"corpus"}