{"entity":{"id":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","name":"CFM MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa03a8c4-bf20-5f3a-afcf-41a73172b0d4","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c27f343-6c89-52b9-b053-5cae426fce03","name":"MELVIN JOHN ROBERTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c27f343-6c89-52b9-b053-5cae426fce03","name":"MELVIN JOHN ROBERTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa03a8c4-bf20-5f3a-afcf-41a73172b0d4","fromName":"LAETITIA LEFEVRE","to":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","toName":"CFM MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c27f343-6c89-52b9-b053-5cae426fce03","fromName":"MELVIN JOHN ROBERTS","to":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","toName":"CFM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2c27f343-6c89-52b9-b053-5cae426fce03","fromName":"MELVIN JOHN ROBERTS","to":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","toName":"CFM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","fromName":"MAITLAND MALTA LIMITED","to":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","toName":"CFM MALTA 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/55066734"}],"source":"corpus"}