{"entity":{"id":"9bda3f17-5f32-548f-9b53-4e00b89bc55c","name":"CTS IMPEX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"850455d5-8365-543b-a210-0d062f0aedcb","name":"PATRICK MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"595be872-70e7-5144-af94-5b9515d43339","name":"VITA GIORDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"595be872-70e7-5144-af94-5b9515d43339","name":"VITA GIORDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"595be872-70e7-5144-af94-5b9515d43339","name":"VITA GIORDANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"850455d5-8365-543b-a210-0d062f0aedcb","fromName":"PATRICK MELI","to":"9bda3f17-5f32-548f-9b53-4e00b89bc55c","toName":"CTS IMPEX LTD","role":"secretary of","share":null},{"depth":1,"from":"595be872-70e7-5144-af94-5b9515d43339","fromName":"VITA GIORDANO","to":"9bda3f17-5f32-548f-9b53-4e00b89bc55c","toName":"CTS IMPEX LTD","role":"director of","share":null},{"depth":1,"from":"595be872-70e7-5144-af94-5b9515d43339","fromName":"VITA GIORDANO","to":"9bda3f17-5f32-548f-9b53-4e00b89bc55c","toName":"CTS IMPEX LTD","role":"legal representative of","share":null},{"depth":1,"from":"595be872-70e7-5144-af94-5b9515d43339","fromName":"VITA GIORDANO","to":"9bda3f17-5f32-548f-9b53-4e00b89bc55c","toName":"CTS IMPEX LTD","role":"shareholder 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/55066709"}],"source":"corpus"}