{"entity":{"id":"a98857f7-b612-5f9d-96e0-9172084eb9ce","name":"SALFRE` CO LTD ( D 2065 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"a98857f7-b612-5f9d-96e0-9172084eb9ce","toName":"SALFRE` CO LTD ( D 2065 )","role":"liquidator 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/55067602"}],"source":"corpus"}