{"entity":{"id":"46191491-1070-5940-b2ba-1847f5082b28","name":"FIRST AMERICAN TRADING LIMITED (D 4708)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f70ce384-4fdb-527f-88a4-dcb975d6e5af","name":"CHRIS CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","name":"CPS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f70ce384-4fdb-527f-88a4-dcb975d6e5af","fromName":"CHRIS CURMI","to":"46191491-1070-5940-b2ba-1847f5082b28","toName":"FIRST AMERICAN TRADING LIMITED (D 4708)","role":"liquidator of","share":null},{"depth":1,"from":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","fromName":"CPS INTERNATIONAL LIMITED","to":"46191491-1070-5940-b2ba-1847f5082b28","toName":"FIRST AMERICAN TRADING LIMITED (D 4708)","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/55008514"}],"source":"corpus"}