{"entity":{"id":"4b494b50-e236-5799-ad4f-74071f4d7141","name":"INTEX MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"086699ef-5582-5f23-a3cb-660627bf8aa4","name":"CHRISTIAN CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46558e64-9c60-50fd-bfc9-4ca465d9edce","name":"JONATHAN CASSAR TORREGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"086699ef-5582-5f23-a3cb-660627bf8aa4","fromName":"CHRISTIAN CASSAR TORREGGIANI","to":"4b494b50-e236-5799-ad4f-74071f4d7141","toName":"INTEX MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"46558e64-9c60-50fd-bfc9-4ca465d9edce","fromName":"JONATHAN CASSAR TORREGIANI","to":"4b494b50-e236-5799-ad4f-74071f4d7141","toName":"INTEX MARKETING LIMITED","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/55001944"}],"source":"corpus"}