{"entity":{"id":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","name":"CUSTO' GENERAL SALES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057003","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","name":"EMMA CUSTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","name":"EMMA CUSTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","name":"EMMA CUSTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0060c7cd-f125-54da-8884-68b45adcd042","name":"EDWARD CUSTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0060c7cd-f125-54da-8884-68b45adcd042","name":"EDWARD CUSTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","fromName":"EMMA CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"director of","share":null},{"depth":1,"from":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","fromName":"EMMA CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c5980ab-3180-5e83-ae0f-249890bbe0e8","fromName":"EMMA CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0060c7cd-f125-54da-8884-68b45adcd042","fromName":"EDWARD CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0060c7cd-f125-54da-8884-68b45adcd042","fromName":"EDWARD CUSTO","to":"9b7783a5-0590-5dd9-a89d-e09b58cfe1ea","toName":"CUSTO' GENERAL SALES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057003"}],"source":"corpus"}