{"entity":{"id":"656b18a9-83f1-5a75-8e20-04f9c5a76a8c","name":"CLASSICA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e7915b04-5c2e-5cb4-9c0e-542f8627fd21","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ae89a36-49f8-5213-a0eb-70a73064bbc6","name":"GODFREY E ELLUL SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7915b04-5c2e-5cb4-9c0e-542f8627fd21","fromName":"GODFREY SAMMUT","to":"656b18a9-83f1-5a75-8e20-04f9c5a76a8c","toName":"CLASSICA LTD","role":"liquidator of","share":null},{"depth":1,"from":"9ae89a36-49f8-5213-a0eb-70a73064bbc6","fromName":"GODFREY E ELLUL SULLIVAN","to":"656b18a9-83f1-5a75-8e20-04f9c5a76a8c","toName":"CLASSICA LTD","role":"director 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/55056546"}],"source":"corpus"}