{"entity":{"id":"7b7c4581-25cf-5713-b019-1cd5cb31751b","name":"COMMERCIAL PROPERTY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c1dc4a6-54df-5f24-993f-b2d263d531f0","name":"CHRISTOPHER MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c1dc4a6-54df-5f24-993f-b2d263d531f0","name":"CHRISTOPHER MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a4783c4-3c24-50d7-a704-3038d52889c7","name":"EMANUEL COLEIRO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c1dc4a6-54df-5f24-993f-b2d263d531f0","fromName":"CHRISTOPHER MIZZI","to":"7b7c4581-25cf-5713-b019-1cd5cb31751b","toName":"COMMERCIAL PROPERTY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3c1dc4a6-54df-5f24-993f-b2d263d531f0","fromName":"CHRISTOPHER MIZZI","to":"7b7c4581-25cf-5713-b019-1cd5cb31751b","toName":"COMMERCIAL PROPERTY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a4783c4-3c24-50d7-a704-3038d52889c7","fromName":"EMANUEL COLEIRO","to":"7b7c4581-25cf-5713-b019-1cd5cb31751b","toName":"COMMERCIAL PROPERTY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"7b7c4581-25cf-5713-b019-1cd5cb31751b","toName":"COMMERCIAL PROPERTY COMPANY LIMITED","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/55062280"}],"source":"corpus"}