{"entity":{"id":"400b1696-4519-52b2-b56e-9e072b25e99b","name":"CONSTRUCTON & GENERAL ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"400b1696-4519-52b2-b56e-9e072b25e99b","toName":"CONSTRUCTON & GENERAL ENGINEERING LIMITED","role":"liquidator 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/55020624"}],"source":"corpus"}