{"entity":{"id":"b3a3e740-c0d0-54ca-9805-203878e3c586","name":"CE.MA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b82c0caf-ce32-57b6-9c4b-e4c41e866fe9","name":"CE.MA Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"b3a3e740-c0d0-54ca-9805-203878e3c586","toName":"CE.MA SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b82c0caf-ce32-57b6-9c4b-e4c41e866fe9","fromName":"CE.MA Holding Limited","to":"b3a3e740-c0d0-54ca-9805-203878e3c586","toName":"CE.MA SERVICES LIMITED","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/55029070"}],"source":"corpus"}