{"entity":{"id":"ef926e46-0d1e-5180-9713-0d003e79729c","name":"Core Med Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050553","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6119c3b9-b616-529e-b525-95f6397ee656","name":"Cheryll Mallia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6119c3b9-b616-529e-b525-95f6397ee656","name":"Cheryll Mallia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6119c3b9-b616-529e-b525-95f6397ee656","name":"Cheryll Mallia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92747dfe-f74d-5278-8ac8-eedb1fcd3d95","name":"Norman Clews","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f9e8c9e-16cb-53fc-84a6-a51f1cb1eb1c","name":"Rank Professional Services Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe8f0c9-9874-5f69-b4b5-e449f6c47965","name":"Taomac Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6119c3b9-b616-529e-b525-95f6397ee656","fromName":"Cheryll Mallia","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"director of","share":null},{"depth":1,"from":"6119c3b9-b616-529e-b525-95f6397ee656","fromName":"Cheryll Mallia","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"legal representative of","share":null},{"depth":1,"from":"6119c3b9-b616-529e-b525-95f6397ee656","fromName":"Cheryll Mallia","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"secretary of","share":null},{"depth":1,"from":"92747dfe-f74d-5278-8ac8-eedb1fcd3d95","fromName":"Norman Clews","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0f9e8c9e-16cb-53fc-84a6-a51f1cb1eb1c","fromName":"Rank Professional Services Ltd","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"shareholder of","share":null},{"depth":1,"from":"efe8f0c9-9874-5f69-b4b5-e449f6c47965","fromName":"Taomac Ltd","to":"ef926e46-0d1e-5180-9713-0d003e79729c","toName":"Core Med Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55050553"}],"source":"corpus"}