{"entity":{"id":"8632e7d4-952e-553f-b3f9-21e46a9cffa5","name":"ALCAZAR COY LTD ( D 2140 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067814","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e653eb5d-2ce7-5494-a4ce-76e45ae8a29b","name":"RAYMOND CASSAR TORREGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e653eb5d-2ce7-5494-a4ce-76e45ae8a29b","fromName":"RAYMOND CASSAR TORREGGIANI","to":"8632e7d4-952e-553f-b3f9-21e46a9cffa5","toName":"ALCAZAR COY LTD ( D 2140 )","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/55067814"}],"source":"corpus"}