{"entity":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014115","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84b59e23-ea98-51ec-bc80-a565600fc4fe","name":"C 4 WOODJOIN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf4ab8f3-1c97-5a85-9015-20df22481db9","name":"Curmi Catering Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf4ab8f3-1c97-5a85-9015-20df22481db9","name":"Curmi Catering Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf4ab8f3-1c97-5a85-9015-20df22481db9","name":"Curmi Catering Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf4ab8f3-1c97-5a85-9015-20df22481db9","name":"Curmi Catering Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12cfd5ac-7120-5702-8611-a68118bdbb92","name":"CURMI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12cfd5ac-7120-5702-8611-a68118bdbb92","name":"CURMI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12cfd5ac-7120-5702-8611-a68118bdbb92","name":"CURMI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12cfd5ac-7120-5702-8611-a68118bdbb92","name":"CURMI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"359a111e-0a89-5107-bb2c-4a6a35cec170","name":"STELI PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"359a111e-0a89-5107-bb2c-4a6a35cec170","name":"STELI PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"359a111e-0a89-5107-bb2c-4a6a35cec170","name":"STELI PROMOTIONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56014115"}],"source":"corpus"}