{"entity":{"id":"7134333f-612e-5eb6-af77-59e9c407271d","name":"COLLECTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8ab4991-b742-5dfa-ab13-912a91f39387","name":"MARK SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27461618-2e79-5ca2-9e51-3a29bcb491a2","name":"ROMEO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27461618-2e79-5ca2-9e51-3a29bcb491a2","name":"ROMEO SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8ab4991-b742-5dfa-ab13-912a91f39387","fromName":"MARK SCHEMBRI","to":"7134333f-612e-5eb6-af77-59e9c407271d","toName":"COLLECTION LIMITED","role":"director of","share":null},{"depth":1,"from":"27461618-2e79-5ca2-9e51-3a29bcb491a2","fromName":"ROMEO SCHEMBRI","to":"7134333f-612e-5eb6-af77-59e9c407271d","toName":"COLLECTION LIMITED","role":"director of","share":null},{"depth":1,"from":"27461618-2e79-5ca2-9e51-3a29bcb491a2","fromName":"ROMEO SCHEMBRI","to":"7134333f-612e-5eb6-af77-59e9c407271d","toName":"COLLECTION LIMITED","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/55005682"}],"source":"corpus"}