{"entity":{"id":"e9dcd53c-e9ce-57dc-8308-25970eb30f61","name":"CLEARING & FORWARDING SERVICES (1981) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"e9dcd53c-e9ce-57dc-8308-25970eb30f61","toName":"CLEARING & FORWARDING SERVICES (1981) LTD","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/55049546"}],"source":"corpus"}