{"entity":{"id":"ef16c347-f6fd-50e6-9ffe-1a63f0e5787c","name":"CF MALTA COMMERCIAL SERVICES TWO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bdaebb87-7f76-5ec9-a943-a1da6a83e7ed","name":"NATASA GAMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5444d190-3ae8-5280-95cc-69c30cefbaa0","name":"ROSARIA DI DIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdaebb87-7f76-5ec9-a943-a1da6a83e7ed","fromName":"NATASA GAMAN","to":"ef16c347-f6fd-50e6-9ffe-1a63f0e5787c","toName":"CF MALTA COMMERCIAL SERVICES TWO LTD","role":"shareholder of","share":null},{"depth":1,"from":"5444d190-3ae8-5280-95cc-69c30cefbaa0","fromName":"ROSARIA DI DIO","to":"ef16c347-f6fd-50e6-9ffe-1a63f0e5787c","toName":"CF MALTA COMMERCIAL SERVICES TWO 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/55033765"}],"source":"corpus"}