{"entity":{"id":"b2b8d597-5177-5fef-b093-87d337e9d26b","name":"CONSOLIDATED ENGINEERINGS LTD ( D 4821 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"b2b8d597-5177-5fef-b093-87d337e9d26b","toName":"CONSOLIDATED ENGINEERINGS LTD ( D 4821 )","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/55061313"}],"source":"corpus"}