{"entity":{"id":"5d038b60-8692-553f-9459-b35f89963877","name":"N COMUNICATION MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"17c2fd2f-af7f-54ba-aa16-a9765caac981","name":"Cosma Panaro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17c2fd2f-af7f-54ba-aa16-a9765caac981","fromName":"Cosma Panaro","to":"5d038b60-8692-553f-9459-b35f89963877","toName":"N COMUNICATION MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"5d038b60-8692-553f-9459-b35f89963877","toName":"N COMUNICATION MALTA LTD","role":"shareholder 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/55050150"}],"source":"corpus"}