{"entity":{"id":"a216b040-071f-5f8f-9a19-c859f294c281","name":"INTERCHEM WORLD WIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db470aca-4024-595b-9bfe-1c8073b6e8e9","name":"PUBLIUS SIVE LEO SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db470aca-4024-595b-9bfe-1c8073b6e8e9","fromName":"PUBLIUS SIVE LEO SAID","to":"a216b040-071f-5f8f-9a19-c859f294c281","toName":"INTERCHEM WORLD WIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"a216b040-071f-5f8f-9a19-c859f294c281","toName":"INTERCHEM WORLD WIDE LIMITED","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/55007278"}],"source":"corpus"}