{"entity":{"id":"2002fb68-d5da-57d4-8478-1ed5cc1cb343","name":"CM BARGAIN POINT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008783","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":"2002fb68-d5da-57d4-8478-1ed5cc1cb343","toName":"CM BARGAIN POINT CO LTD","role":"director of","share":null},{"depth":1,"from":"73dfa328-5a29-56fb-8264-72806298ba4d","fromName":"CARLO FARUGIA","to":"2002fb68-d5da-57d4-8478-1ed5cc1cb343","toName":"CM BARGAIN POINT CO LTD","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/55008783"}],"source":"corpus"}