{"entity":{"id":"c18ba634-b4dd-5ad4-ad11-c5e1444d1d25","name":"CHARLES MIZZI CATERING ESTABLISHMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d","name":"JESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d","name":"JESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","name":"MICHAEL CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d","fromName":"JESMOND MIZZI","to":"c18ba634-b4dd-5ad4-ad11-c5e1444d1d25","toName":"CHARLES MIZZI CATERING ESTABLISHMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d","fromName":"JESMOND MIZZI","to":"c18ba634-b4dd-5ad4-ad11-c5e1444d1d25","toName":"CHARLES MIZZI CATERING ESTABLISHMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","fromName":"MICHAEL CURMI","to":"c18ba634-b4dd-5ad4-ad11-c5e1444d1d25","toName":"CHARLES MIZZI CATERING ESTABLISHMENT 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/55000921"}],"source":"corpus"}