{"entity":{"id":"f3812a23-1af4-53e5-803e-8d8145689bcd","name":"C.T.C. HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1ce21e5c-5ba6-5fbf-a6a2-36cd6e3eb0ac","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ce21e5c-5ba6-5fbf-a6a2-36cd6e3eb0ac","fromName":"OSIRIS NOMINEE SERVICES LIMITED","to":"f3812a23-1af4-53e5-803e-8d8145689bcd","toName":"C.T.C. HOLDING LIMITED","role":"liquidator 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/55082740"}],"source":"corpus"}