{"entity":{"id":"d001b2a6-ebf9-5352-b88d-5f54b9ce3f02","name":"TOYS 'N KIDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cf2a322-a44e-56ab-b7dc-7fff7e1d95e4","name":"JOHANN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64fbe06f-57ee-5472-a3de-5f83d99e441f","name":"THADDEUS SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cf2a322-a44e-56ab-b7dc-7fff7e1d95e4","fromName":"JOHANN CIANTAR","to":"d001b2a6-ebf9-5352-b88d-5f54b9ce3f02","toName":"TOYS 'N KIDS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64fbe06f-57ee-5472-a3de-5f83d99e441f","fromName":"THADDEUS SAMMUT","to":"d001b2a6-ebf9-5352-b88d-5f54b9ce3f02","toName":"TOYS 'N KIDS 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/55003243"}],"source":"corpus"}