{"entity":{"id":"54372709-edfa-5a83-9b9e-61cbfd346270","name":"C. D. IMPORTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e36011a-28c4-52d3-8765-28d14f4d9946","name":"RAYMOND SIVE RAMON DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e36011a-28c4-52d3-8765-28d14f4d9946","fromName":"RAYMOND SIVE RAMON DEBONO","to":"54372709-edfa-5a83-9b9e-61cbfd346270","toName":"C. D. IMPORTS CO LTD","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/55000231"}],"source":"corpus"}