{"entity":{"id":"eaae9914-2d46-5511-8858-4929061cb94a","name":"BEAVERS DEVELOPMENT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1759c004-887c-5615-8174-dc10eba868d3","name":"FREDERICK SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1759c004-887c-5615-8174-dc10eba868d3","fromName":"FREDERICK SCHEMBRI","to":"eaae9914-2d46-5511-8858-4929061cb94a","toName":"BEAVERS DEVELOPMENT CO LTD","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/55007310"}],"source":"corpus"}