{"entity":{"id":"c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc","name":"Intercommercium Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","name":"SHAHZADA SHAHID SAEED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","name":"SHAHZADA SHAHID SAEED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","name":"SHAHZADA SHAHID SAEED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","fromName":"SHAHZADA SHAHID SAEED","to":"c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc","toName":"Intercommercium Ltd","role":"director of","share":null},{"depth":1,"from":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","fromName":"SHAHZADA SHAHID SAEED","to":"c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc","toName":"Intercommercium Ltd","role":"legal representative of","share":null},{"depth":1,"from":"e8ae42b3-0bf0-5eba-b0ff-0c0d0312d80d","fromName":"SHAHZADA SHAHID SAEED","to":"c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc","toName":"Intercommercium Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc","toName":"Intercommercium Ltd","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/55032197"}],"source":"corpus"}