{"entity":{"id":"3e1e5538-8fc3-5ce2-8e78-24a1adede74d","name":"CEGIA CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a3c9fbe-a045-5b32-bca7-adfd1e8c1893","name":"LAWRENCE ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"3e1e5538-8fc3-5ce2-8e78-24a1adede74d","toName":"CEGIA CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"7a3c9fbe-a045-5b32-bca7-adfd1e8c1893","fromName":"LAWRENCE ATTARD","to":"3e1e5538-8fc3-5ce2-8e78-24a1adede74d","toName":"CEGIA CO LTD","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/55065835"}],"source":"corpus"}