{"entity":{"id":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","name":"CLAREMAN IMPORT EXPORT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"712dc275-4108-5552-af10-729818edd841","name":"CUCUBA LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46a8bb0d-ab4c-507a-a8e0-a5552324ba72","name":"FABIO LANDRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","name":"Paolo Affatato","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","name":"Paolo Affatato","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","name":"Paolo Affatato","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"712dc275-4108-5552-af10-729818edd841","fromName":"CUCUBA LIMITED","to":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","toName":"CLAREMAN IMPORT EXPORT LTD","role":"shareholder of","share":null},{"depth":1,"from":"46a8bb0d-ab4c-507a-a8e0-a5552324ba72","fromName":"FABIO LANDRO","to":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","toName":"CLAREMAN IMPORT EXPORT LTD","role":"secretary of","share":null},{"depth":1,"from":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","fromName":"Paolo Affatato","to":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","toName":"CLAREMAN IMPORT EXPORT LTD","role":"director of","share":null},{"depth":1,"from":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","fromName":"Paolo Affatato","to":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","toName":"CLAREMAN IMPORT EXPORT LTD","role":"legal representative of","share":null},{"depth":1,"from":"0e0501ca-7fcd-52ff-a00d-ef806e75a26a","fromName":"Paolo Affatato","to":"ec2b5689-a9a6-5517-9cfc-81bd2c363fd5","toName":"CLAREMAN IMPORT EXPORT 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/55054518"}],"source":"corpus"}