{"entity":{"id":"77943354-25d8-5ad8-b878-f0f6287fe4c6","name":"COMPANIA MEDITERRANEA DE INVERSIONES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2b1b103-9fac-56cf-af3e-d288a92d0677","name":"COMEMED HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"77943354-25d8-5ad8-b878-f0f6287fe4c6","toName":"COMPANIA MEDITERRANEA DE INVERSIONES LIMITED","role":"director of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"77943354-25d8-5ad8-b878-f0f6287fe4c6","toName":"COMPANIA MEDITERRANEA DE INVERSIONES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"77943354-25d8-5ad8-b878-f0f6287fe4c6","toName":"COMPANIA MEDITERRANEA DE INVERSIONES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b2b1b103-9fac-56cf-af3e-d288a92d0677","fromName":"COMEMED HOLDINGS LIMITED","to":"77943354-25d8-5ad8-b878-f0f6287fe4c6","toName":"COMPANIA MEDITERRANEA DE INVERSIONES 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/55030428"}],"source":"corpus"}