{"entity":{"id":"7c93e13f-c97f-540d-8deb-89a8a2817fff","name":"FIRST CLOTHING & GENERAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e05bbbdf-e7ff-594f-9a36-f0dda1e1af18","name":"JOSEPH FIORENTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13dfd8fc-64a2-5343-a5f2-45902866cb37","name":"JOSEPH L ZAMMIT PAVIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e05bbbdf-e7ff-594f-9a36-f0dda1e1af18","fromName":"JOSEPH FIORENTINO","to":"7c93e13f-c97f-540d-8deb-89a8a2817fff","toName":"FIRST CLOTHING & GENERAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"13dfd8fc-64a2-5343-a5f2-45902866cb37","fromName":"JOSEPH L ZAMMIT PAVIA","to":"7c93e13f-c97f-540d-8deb-89a8a2817fff","toName":"FIRST CLOTHING & GENERAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"7c93e13f-c97f-540d-8deb-89a8a2817fff","toName":"FIRST CLOTHING & GENERAL TRADING 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/55000808"}],"source":"corpus"}