{"entity":{"id":"45ea70cb-31da-5141-8294-7af502f2b220","name":"CRAFTEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4df5d305-ec49-522e-be39-14ce61041e52","name":"JOHN SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0669b3c9-5466-519b-b3fe-fe7b23ac6580","name":"MARK SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0669b3c9-5466-519b-b3fe-fe7b23ac6580","name":"MARK SAMMUT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df5d305-ec49-522e-be39-14ce61041e52","fromName":"JOHN SAMMUT","to":"45ea70cb-31da-5141-8294-7af502f2b220","toName":"CRAFTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"0669b3c9-5466-519b-b3fe-fe7b23ac6580","fromName":"MARK SAMMUT","to":"45ea70cb-31da-5141-8294-7af502f2b220","toName":"CRAFTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"0669b3c9-5466-519b-b3fe-fe7b23ac6580","fromName":"MARK SAMMUT","to":"45ea70cb-31da-5141-8294-7af502f2b220","toName":"CRAFTEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"45ea70cb-31da-5141-8294-7af502f2b220","toName":"CRAFTEX 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/55080378"}],"source":"corpus"}