{"entity":{"id":"3c370a0b-f772-505c-ac86-16c6080fa547","name":"CENTRAL EUROPEAN DEVELOPERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"3c370a0b-f772-505c-ac86-16c6080fa547","toName":"CENTRAL EUROPEAN DEVELOPERS 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/55029018"}],"source":"corpus"}