{"entity":{"id":"828bf784-9cd7-5b1c-b607-e62d136cc186","name":"METALS & CHEMICALS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","name":"DNT FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","fromName":"DNT FIDUCIARY LIMITED","to":"828bf784-9cd7-5b1c-b607-e62d136cc186","toName":"METALS & CHEMICALS 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/55083469"}],"source":"corpus"}