{"entity":{"id":"7488143b-c76f-5dec-b0cc-c6943636cee8","name":"CFS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"850455d5-8365-543b-a210-0d062f0aedcb","name":"PATRICK MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"850455d5-8365-543b-a210-0d062f0aedcb","fromName":"PATRICK MELI","to":"7488143b-c76f-5dec-b0cc-c6943636cee8","toName":"CFS LIMITED","role":"shareholder 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/55023295"}],"source":"corpus"}