{"entity":{"id":"5ee80c9e-475c-51c9-8b72-c3ff9827e30c","name":"WATERPROOFING MEMBRANCES LTD ( D 4513 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","fromName":"Kenneth Dimech","to":"5ee80c9e-475c-51c9-8b72-c3ff9827e30c","toName":"WATERPROOFING MEMBRANCES LTD ( D 4513 )","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/55036391"}],"source":"corpus"}