{"entity":{"id":"bb3be6b4-d9c4-5ef5-a0b9-0df7698b253e","name":"ISSOU COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d760973a-1886-5e6d-8843-c87a4d34ef5f","name":"ANNUNZIATO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d760973a-1886-5e6d-8843-c87a4d34ef5f","name":"ANNUNZIATO SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","fromName":"KEVIN MIFSUD","to":"bb3be6b4-d9c4-5ef5-a0b9-0df7698b253e","toName":"ISSOU COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d760973a-1886-5e6d-8843-c87a4d34ef5f","fromName":"ANNUNZIATO SCHEMBRI","to":"bb3be6b4-d9c4-5ef5-a0b9-0df7698b253e","toName":"ISSOU COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d760973a-1886-5e6d-8843-c87a4d34ef5f","fromName":"ANNUNZIATO SCHEMBRI","to":"bb3be6b4-d9c4-5ef5-a0b9-0df7698b253e","toName":"ISSOU COMPANY LIMITED","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/55008697"}],"source":"corpus"}