{"entity":{"id":"c4c7cc46-528a-5684-9a8b-969ca78c69c4","name":"O M X INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f0e8279-b6a3-57b0-88b2-76927e2e3ef4","name":"JOSEPH DIMECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f0e8279-b6a3-57b0-88b2-76927e2e3ef4","fromName":"JOSEPH DIMECH","to":"c4c7cc46-528a-5684-9a8b-969ca78c69c4","toName":"O M X INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"c4c7cc46-528a-5684-9a8b-969ca78c69c4","toName":"O M X INTERNATIONAL LTD","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/55008699"}],"source":"corpus"}