{"entity":{"id":"8e442d90-ae69-5a73-952b-7074804c8de0","name":"INTERSTAT CO LTD ( D 3305 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"8e442d90-ae69-5a73-952b-7074804c8de0","toName":"INTERSTAT CO LTD ( D 3305 )","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/55078320"}],"source":"corpus"}