{"entity":{"id":"5a7e8575-4d1e-5ebd-82aa-00a0aba9d41c","name":"METALLFORM GMBH & CO KG","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56035033","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"dc7dd359-def2-5406-90f0-594200377063","name":"METALLFORM (MALTA) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55004314"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"077ac734-df60-540c-bffc-0786f989e3b2","name":"METALLFORM HOLDING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55011286"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56035033"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}