{"entity":{"id":"31064ff4-eb38-53da-b0b0-24ee6288dd91","name":"COMEMED HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a2cea62-b3e9-5776-8c6d-8044733e88a3","name":"ROBERTO FERNANDEZ SANCHEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"31064ff4-eb38-53da-b0b0-24ee6288dd91","toName":"COMEMED HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"31064ff4-eb38-53da-b0b0-24ee6288dd91","toName":"COMEMED HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"31064ff4-eb38-53da-b0b0-24ee6288dd91","toName":"COMEMED HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a2cea62-b3e9-5776-8c6d-8044733e88a3","fromName":"ROBERTO FERNANDEZ SANCHEZ","to":"31064ff4-eb38-53da-b0b0-24ee6288dd91","toName":"COMEMED HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","fromName":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","to":"31064ff4-eb38-53da-b0b0-24ee6288dd91","toName":"COMEMED HOLDINGS 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/55029344"}],"source":"corpus"}