{"entity":{"id":"5cccf380-401c-540c-8cbd-ef888fe6745e","name":"CLAVIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368f032-6a11-5fa5-bae1-32b3377166f0","name":"RAYMOND MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1368f032-6a11-5fa5-bae1-32b3377166f0","name":"RAYMOND MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1bffc43e-ae10-522e-87aa-c2f8e9a48c04","name":"VINCENT MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368f032-6a11-5fa5-bae1-32b3377166f0","fromName":"RAYMOND MIFSUD","to":"5cccf380-401c-540c-8cbd-ef888fe6745e","toName":"CLAVIN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"1368f032-6a11-5fa5-bae1-32b3377166f0","fromName":"RAYMOND MIFSUD","to":"5cccf380-401c-540c-8cbd-ef888fe6745e","toName":"CLAVIN ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1bffc43e-ae10-522e-87aa-c2f8e9a48c04","fromName":"VINCENT MIFSUD","to":"5cccf380-401c-540c-8cbd-ef888fe6745e","toName":"CLAVIN ENTERPRISES 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/55008420"}],"source":"corpus"}