{"entity":{"id":"d04dec9e-a042-5f1e-a989-4b3aa55c163b","name":"MCLOVIN K.C.C.F GOURMET","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2ce287e-d147-552a-8f1e-a55c1eda6e31","name":"CLINT FABRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c01e477b-aafa-5a01-8094-850a5b148c19","name":"KENNETH CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2ce287e-d147-552a-8f1e-a55c1eda6e31","fromName":"CLINT FABRI","to":"d04dec9e-a042-5f1e-a989-4b3aa55c163b","toName":"MCLOVIN K.C.C.F GOURMET","role":"shareholder of","share":null},{"depth":1,"from":"c01e477b-aafa-5a01-8094-850a5b148c19","fromName":"KENNETH CEFAI","to":"d04dec9e-a042-5f1e-a989-4b3aa55c163b","toName":"MCLOVIN K.C.C.F GOURMET","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/55085353"}],"source":"corpus"}