{"entity":{"id":"6c10e180-f43e-564f-ae01-f7ad5acb3a4d","name":"CURMI BALDACCHINO RENTALS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a38fa62f-b8a9-5464-b6e5-2906ec84cd07","name":"RENALD CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a38fa62f-b8a9-5464-b6e5-2906ec84cd07","name":"RENALD CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c56919ef-fa88-5460-b352-78474d88e9bd","name":"RANDOLF BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a38fa62f-b8a9-5464-b6e5-2906ec84cd07","fromName":"RENALD CURMI","to":"6c10e180-f43e-564f-ae01-f7ad5acb3a4d","toName":"CURMI BALDACCHINO RENTALS","role":"director of","share":null},{"depth":1,"from":"a38fa62f-b8a9-5464-b6e5-2906ec84cd07","fromName":"RENALD CURMI","to":"6c10e180-f43e-564f-ae01-f7ad5acb3a4d","toName":"CURMI BALDACCHINO RENTALS","role":"legal representative of","share":null},{"depth":1,"from":"c56919ef-fa88-5460-b352-78474d88e9bd","fromName":"RANDOLF BALDACCHINO","to":"6c10e180-f43e-564f-ae01-f7ad5acb3a4d","toName":"CURMI BALDACCHINO RENTALS","role":"legal representative 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/55084880"}],"source":"corpus"}