{"entity":{"id":"1e0dab0e-1b42-5fcf-9c7f-59c386973a4f","name":"CM BARGAIN POINT CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77a679e7-bcac-598f-be3e-a57b4555425a","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73dfa328-5a29-56fb-8264-72806298ba4d","name":"CARLO FARUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77a679e7-bcac-598f-be3e-a57b4555425a","fromName":"MARIO FARRUGIA","to":"1e0dab0e-1b42-5fcf-9c7f-59c386973a4f","toName":"CM BARGAIN POINT CO.","role":"director of","share":null},{"depth":1,"from":"73dfa328-5a29-56fb-8264-72806298ba4d","fromName":"CARLO FARUGIA","to":"1e0dab0e-1b42-5fcf-9c7f-59c386973a4f","toName":"CM BARGAIN POINT CO.","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/55086362"}],"source":"corpus"}