{"entity":{"id":"136037e1-7261-5b63-981f-80936d16a621","name":"CTC INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9018360f-57ea-5611-8be3-7fd0b39658f2","name":"Astro Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9018360f-57ea-5611-8be3-7fd0b39658f2","fromName":"Astro Management Limited","to":"136037e1-7261-5b63-981f-80936d16a621","toName":"CTC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"136037e1-7261-5b63-981f-80936d16a621","toName":"CTC INTERNATIONAL LIMITED","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/55048151"}],"source":"corpus"}