{"entity":{"id":"8f08896e-5bac-5f16-a851-6cfc2ea5d88d","name":"C.P.S.I. LIMITED (CONVERTED TO C 34273)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c1dce8e-cdaf-5157-856f-198922d2013f","name":"EDGO HOLDINGS LIMITED (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1dce8e-cdaf-5157-856f-198922d2013f","fromName":"EDGO HOLDINGS LIMITED (BVI)","to":"8f08896e-5bac-5f16-a851-6cfc2ea5d88d","toName":"C.P.S.I. LIMITED (CONVERTED TO C 34273)","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/55083046"}],"source":"corpus"}