{"entity":{"id":"d5db4469-9146-5b4b-9298-27e2804c26e4","name":"C & L FLORISTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","name":"CLAIRE BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"091f6726-2e85-5ad8-baba-6646dcb00c8b","name":"LOUIS SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac3603bb-d6e2-5c52-b7f8-99e48422f85f","name":"CATHERINE SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","fromName":"CLAIRE BONELLO","to":"d5db4469-9146-5b4b-9298-27e2804c26e4","toName":"C & L FLORISTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"091f6726-2e85-5ad8-baba-6646dcb00c8b","fromName":"LOUIS SCICLUNA","to":"d5db4469-9146-5b4b-9298-27e2804c26e4","toName":"C & L FLORISTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3603bb-d6e2-5c52-b7f8-99e48422f85f","fromName":"CATHERINE SCICLUNA","to":"d5db4469-9146-5b4b-9298-27e2804c26e4","toName":"C & L FLORISTS LIMITED","role":"director 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/55008212"}],"source":"corpus"}