{"entity":{"id":"7cd5035a-4a6d-5a14-bc33-51efefb636b1","name":"C17975","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8ab4991-b742-5dfa-ab13-912a91f39387","name":"MARK SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"7cd5035a-4a6d-5a14-bc33-51efefb636b1","toName":"C17975","role":"liquidator of","share":null},{"depth":1,"from":"e8ab4991-b742-5dfa-ab13-912a91f39387","fromName":"MARK SCHEMBRI","to":"7cd5035a-4a6d-5a14-bc33-51efefb636b1","toName":"C17975","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/55008863"}],"source":"corpus"}