{"entity":{"id":"60894a7a-f723-540a-b739-726d3726bc84","name":"COPY-REG LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"211b8fb2-afb3-528a-b033-b06b8a69da60","name":"HUBERT THEUMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26704b22-9f35-5098-b497-c344ab4efcc2","name":"ALDO ZAMMIT BORDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbd13bb3-4a9d-5d5c-8242-b7ef51787de3","name":"NATHALIE GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbd13bb3-4a9d-5d5c-8242-b7ef51787de3","name":"NATHALIE GUILLAUMIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"211b8fb2-afb3-528a-b033-b06b8a69da60","fromName":"HUBERT THEUMA","to":"60894a7a-f723-540a-b739-726d3726bc84","toName":"COPY-REG LTD.","role":"liquidator of","share":null},{"depth":1,"from":"26704b22-9f35-5098-b497-c344ab4efcc2","fromName":"ALDO ZAMMIT BORDA","to":"60894a7a-f723-540a-b739-726d3726bc84","toName":"COPY-REG LTD.","role":"director of","share":null},{"depth":1,"from":"dbd13bb3-4a9d-5d5c-8242-b7ef51787de3","fromName":"NATHALIE GUILLAUMIER","to":"60894a7a-f723-540a-b739-726d3726bc84","toName":"COPY-REG LTD.","role":"director of","share":null},{"depth":1,"from":"dbd13bb3-4a9d-5d5c-8242-b7ef51787de3","fromName":"NATHALIE GUILLAUMIER","to":"60894a7a-f723-540a-b739-726d3726bc84","toName":"COPY-REG LTD.","role":"secretary 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/55023707"}],"source":"corpus"}