{"entity":{"id":"b85c3c51-89b9-545d-a13b-26f070efe83e","name":"EDGE DESIGN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f94b8b56-3456-54d9-95c1-697d70478291","name":"ANTONIO TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3669499-6c36-5320-b94e-46ee198d3dc9","name":"MALCOLM CIAVOLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3669499-6c36-5320-b94e-46ee198d3dc9","name":"MALCOLM CIAVOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f94b8b56-3456-54d9-95c1-697d70478291","fromName":"ANTONIO TUFIGNO","to":"b85c3c51-89b9-545d-a13b-26f070efe83e","toName":"EDGE DESIGN LTD","role":"liquidator of","share":null},{"depth":1,"from":"c3669499-6c36-5320-b94e-46ee198d3dc9","fromName":"MALCOLM CIAVOLA","to":"b85c3c51-89b9-545d-a13b-26f070efe83e","toName":"EDGE DESIGN LTD","role":"director of","share":null},{"depth":1,"from":"c3669499-6c36-5320-b94e-46ee198d3dc9","fromName":"MALCOLM CIAVOLA","to":"b85c3c51-89b9-545d-a13b-26f070efe83e","toName":"EDGE DESIGN LTD","role":"secretary 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/55012810"}],"source":"corpus"}