{"entity":{"id":"217c405b-983c-57f5-9f26-26652d615789","name":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49c0ee9d-66dc-556d-be46-ce43d96178ea","name":"DWP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"617d938b-ea78-5ae4-a488-b93430482ef6","name":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"617d938b-ea78-5ae4-a488-b93430482ef6","name":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"617d938b-ea78-5ae4-a488-b93430482ef6","name":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"217c405b-983c-57f5-9f26-26652d615789","toName":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"49c0ee9d-66dc-556d-be46-ce43d96178ea","fromName":"DWP MALTA LIMITED","to":"217c405b-983c-57f5-9f26-26652d615789","toName":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"617d938b-ea78-5ae4-a488-b93430482ef6","fromName":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","to":"217c405b-983c-57f5-9f26-26652d615789","toName":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"617d938b-ea78-5ae4-a488-b93430482ef6","fromName":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","to":"217c405b-983c-57f5-9f26-26652d615789","toName":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"617d938b-ea78-5ae4-a488-b93430482ef6","fromName":"AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN","to":"217c405b-983c-57f5-9f26-26652d615789","toName":"CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING 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/55061268"}],"source":"corpus"}