{"entity":{"id":"e91d4880-0bfb-5cdd-adb8-1996cac89ba5","name":"SZ SEPARATION AND FILTRATION TECHNIQUES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0f4b9949-f5b8-56b3-986c-63d650591335","name":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f4b9949-f5b8-56b3-986c-63d650591335","fromName":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED","to":"e91d4880-0bfb-5cdd-adb8-1996cac89ba5","toName":"SZ SEPARATION AND FILTRATION TECHNIQUES LIMITED","role":"liquidator 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/55083023"}],"source":"corpus"}