{"entity":{"id":"b614a8f8-8bb8-5a89-b35e-7e8f5a1df448","name":"I.S. RECYCLING & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"084f932d-8bf4-56e8-b551-8e8861d2583d","name":"SLIMANE IKHETEAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e03b8cd7-6c30-5450-b25a-831e226b03b8","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"084f932d-8bf4-56e8-b551-8e8861d2583d","fromName":"SLIMANE IKHETEAH","to":"b614a8f8-8bb8-5a89-b35e-7e8f5a1df448","toName":"I.S. RECYCLING & CO","role":"shareholder of","share":null},{"depth":1,"from":"e03b8cd7-6c30-5450-b25a-831e226b03b8","fromName":"JOHN CAMILLERI","to":"b614a8f8-8bb8-5a89-b35e-7e8f5a1df448","toName":"I.S. RECYCLING & CO","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/55084086"}],"source":"corpus"}