{"entity":{"id":"77953d81-6ee9-5b96-a507-cf8365d3b20b","name":"TRANS MED MARKETING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"48bc9d8a-84d6-5b78-ab88-ddf8946c6bae","name":"MARISA CIAPPARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48bc9d8a-84d6-5b78-ab88-ddf8946c6bae","fromName":"MARISA CIAPPARA","to":"77953d81-6ee9-5b96-a507-cf8365d3b20b","toName":"TRANS MED MARKETING LTD","role":"liquidator 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/55035947"}],"source":"corpus"}