{"entity":{"id":"8c7e23ea-4f52-5fa5-a9f7-fab60e4b0938","name":"CLOVELLY SECURITY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c828a531-16ba-5d70-b54f-3e7b420929e9","name":"MARIO CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c828a531-16ba-5d70-b54f-3e7b420929e9","fromName":"MARIO CARDONA","to":"8c7e23ea-4f52-5fa5-a9f7-fab60e4b0938","toName":"CLOVELLY SECURITY SERVICES LIMITED","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/55000543"}],"source":"corpus"}