{"entity":{"id":"d5160984-b946-54cd-b3d1-2ddf5c84d914","name":"POLMARZ CORPORATION LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"d5160984-b946-54cd-b3d1-2ddf5c84d914","toName":"POLMARZ CORPORATION LTD.","role":"liquidator of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"d5160984-b946-54cd-b3d1-2ddf5c84d914","toName":"POLMARZ CORPORATION 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/55025041"}],"source":"corpus"}