{"entity":{"id":"96af57ff-2074-5042-be86-dc5f0cfde01c","name":"ENVELOPE & PAPER MERCHANTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","name":"BENJAMIN CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","name":"BENJAMIN CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","fromName":"BENJAMIN CURMI","to":"96af57ff-2074-5042-be86-dc5f0cfde01c","toName":"ENVELOPE & PAPER MERCHANTS LTD","role":"director of","share":null},{"depth":1,"from":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","fromName":"BENJAMIN CURMI","to":"96af57ff-2074-5042-be86-dc5f0cfde01c","toName":"ENVELOPE & PAPER MERCHANTS LTD","role":"secretary 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/55004300"}],"source":"corpus"}