{"entity":{"id":"ef7d2f65-95d6-5b0a-a98c-86ec70a8da4a","name":"ITAL IMPORT & EXPORT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"94be1520-4d62-544d-964f-692b99c50d1c","name":"SEAOFF COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94be1520-4d62-544d-964f-692b99c50d1c","fromName":"SEAOFF COMPANY LIMITED","to":"ef7d2f65-95d6-5b0a-a98c-86ec70a8da4a","toName":"ITAL 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/55023228"}],"source":"corpus"}