{"entity":{"id":"bac7f687-d457-5503-8acd-ddd60d0d346c","name":"MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a05faee8-8081-56e2-b422-e780a433b4d6","name":"FIDUCIARY DIRECTORS (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"bac7f687-d457-5503-8acd-ddd60d0d346c","toName":"MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a05faee8-8081-56e2-b422-e780a433b4d6","fromName":"FIDUCIARY DIRECTORS (BVI) LIMITED","to":"bac7f687-d457-5503-8acd-ddd60d0d346c","toName":"MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"bac7f687-d457-5503-8acd-ddd60d0d346c","toName":"MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED","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/55016693"}],"source":"corpus"}