{"entity":{"id":"44801651-69ea-5e03-b0b5-e012df26821d","name":"C & M REAL ESTATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ee54982-56f2-56ce-9783-454e8889738a","name":"PAUL MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ef8bace-4eba-5de8-87e1-c1c4eb2bee7a","name":"THERESE MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ee54982-56f2-56ce-9783-454e8889738a","fromName":"PAUL MICALLEF","to":"44801651-69ea-5e03-b0b5-e012df26821d","toName":"C & M REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"5ef8bace-4eba-5de8-87e1-c1c4eb2bee7a","fromName":"THERESE MICALLEF","to":"44801651-69ea-5e03-b0b5-e012df26821d","toName":"C & M REAL ESTATE LTD","role":"secretary 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/55011870"}],"source":"corpus"}