{"entity":{"id":"bd467eae-a237-5203-b960-9d9695d70350","name":"LUTINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"41bf34dd-07e0-59cc-b038-8f19ff33c387","name":"CHRISTOPHER BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","name":"CTN COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41bf34dd-07e0-59cc-b038-8f19ff33c387","fromName":"CHRISTOPHER BALDACCHINO","to":"bd467eae-a237-5203-b960-9d9695d70350","toName":"LUTINE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","fromName":"CTN COMPANY LTD","to":"bd467eae-a237-5203-b960-9d9695d70350","toName":"LUTINE LIMITED","role":"director 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/55013081"}],"source":"corpus"}