{"entity":{"id":"c35ab4dc-0e50-53f2-aaae-8d3e4780db42","name":"COMET CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62c84434-3f8d-5526-92dc-f7cff61a1ec4","name":"FATHI MOHAMMED AL-JADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62c84434-3f8d-5526-92dc-f7cff61a1ec4","fromName":"FATHI MOHAMMED AL-JADI","to":"c35ab4dc-0e50-53f2-aaae-8d3e4780db42","toName":"COMET CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"c35ab4dc-0e50-53f2-aaae-8d3e4780db42","toName":"COMET CO. LIMITED","role":"shareholder 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/55020155"}],"source":"corpus"}