{"entity":{"id":"86adec8f-bc0c-52f5-90e7-80d57bf7fb81","name":"CFV ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a1173f3-0876-58f4-824b-314256bf014f","name":"STEPHEN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","name":"CARMEL FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a1173f3-0876-58f4-824b-314256bf014f","fromName":"STEPHEN CIANTAR","to":"86adec8f-bc0c-52f5-90e7-80d57bf7fb81","toName":"CFV ENTERPRISES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","fromName":"CARMEL FALZON","to":"86adec8f-bc0c-52f5-90e7-80d57bf7fb81","toName":"CFV ENTERPRISES COMPANY 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/55013580"}],"source":"corpus"}