{"entity":{"id":"a8edb506-f63f-5d23-93c0-4f6c061c7441","name":"CERVO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcb30c3d-f39c-5cc8-b01f-e8d4e7a7614a","name":"JOHN DOUGALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"a8edb506-f63f-5d23-93c0-4f6c061c7441","toName":"CERVO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bcb30c3d-f39c-5cc8-b01f-e8d4e7a7614a","fromName":"JOHN DOUGALL","to":"a8edb506-f63f-5d23-93c0-4f6c061c7441","toName":"CERVO LIMITED","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/55016155"}],"source":"corpus"}