{"entity":{"id":"83393f7d-5ca6-5789-b2c7-e5b7e3081027","name":"COMEX INTERNATIONAL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd490b1c-2d03-5956-9c46-a9bd452caf21","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","fromName":"LOUIS FARRUGIA","to":"83393f7d-5ca6-5789-b2c7-e5b7e3081027","toName":"COMEX INTERNATIONAL CO LTD","role":"director of","share":null},{"depth":1,"from":"bd490b1c-2d03-5956-9c46-a9bd452caf21","fromName":"MARIO CAMILLERI","to":"83393f7d-5ca6-5789-b2c7-e5b7e3081027","toName":"COMEX INTERNATIONAL CO LTD","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/55000693"}],"source":"corpus"}