{"entity":{"id":"37ee8a63-1595-515a-9f03-88de58d14d1f","name":"FILE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1e022925-7490-54fb-9c39-eb1a0e1607d2","name":"SARAH JACOBSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e022925-7490-54fb-9c39-eb1a0e1607d2","fromName":"SARAH JACOBSEN","to":"37ee8a63-1595-515a-9f03-88de58d14d1f","toName":"FILE INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"37ee8a63-1595-515a-9f03-88de58d14d1f","toName":"FILE INTERNATIONAL LIMITED","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/55015325"}],"source":"corpus"}