{"entity":{"id":"7ef216b8-836d-50b7-8b72-a73b42a439b0","name":"3A EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df936f34-af05-5dd3-a986-1f686f428450","name":"MAMO & MERCIECA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"7ef216b8-836d-50b7-8b72-a73b42a439b0","toName":"3A EUROPE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"df936f34-af05-5dd3-a986-1f686f428450","fromName":"MAMO & MERCIECA LIMITED","to":"7ef216b8-836d-50b7-8b72-a73b42a439b0","toName":"3A EUROPE 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/55020594"}],"source":"corpus"}