{"entity":{"id":"773e7985-71ad-5c6e-ada3-fdc3d88fd833","name":"NIFAM CONSTRUCTION CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3d09205f-b17c-5266-b26a-69236bfe060f","name":"PETER J DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4bbea6d-bfc5-5315-8c36-05a7a90fb7db","name":"PATRICIA SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d09205f-b17c-5266-b26a-69236bfe060f","fromName":"PETER J DIMECH","to":"773e7985-71ad-5c6e-ada3-fdc3d88fd833","toName":"NIFAM CONSTRUCTION CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"d4bbea6d-bfc5-5315-8c36-05a7a90fb7db","fromName":"PATRICIA SCHEMBRI","to":"773e7985-71ad-5c6e-ada3-fdc3d88fd833","toName":"NIFAM CONSTRUCTION CO 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/55009273"}],"source":"corpus"}