{"entity":{"id":"2311f394-cc80-59f2-8b13-2d67a10ffe6b","name":"Crocodile Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"965dc5c3-9841-56f3-adfd-20ab1c81624b","name":"CESARE FLORIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"965dc5c3-9841-56f3-adfd-20ab1c81624b","name":"CESARE FLORIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"965dc5c3-9841-56f3-adfd-20ab1c81624b","fromName":"CESARE FLORIO","to":"2311f394-cc80-59f2-8b13-2d67a10ffe6b","toName":"Crocodile Limited","role":"director of","share":null},{"depth":1,"from":"965dc5c3-9841-56f3-adfd-20ab1c81624b","fromName":"CESARE FLORIO","to":"2311f394-cc80-59f2-8b13-2d67a10ffe6b","toName":"Crocodile Limited","role":"legal representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"2311f394-cc80-59f2-8b13-2d67a10ffe6b","toName":"Crocodile 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/55041093"}],"source":"corpus"}