{"entity":{"id":"f5de8c44-c89d-51c6-a5b4-d482fe314723","name":"C.F. IMPORT/EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f6d7194-980a-5dca-ab12-185adecc2712","name":"MARTHESE FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","fromName":"CARMEL FALZON","to":"f5de8c44-c89d-51c6-a5b4-d482fe314723","toName":"C.F. IMPORT/EXPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9dd4316-eca0-5639-bb58-24d3ebc357fa","fromName":"CARMEL FALZON","to":"f5de8c44-c89d-51c6-a5b4-d482fe314723","toName":"C.F. IMPORT/EXPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f6d7194-980a-5dca-ab12-185adecc2712","fromName":"MARTHESE FALZON","to":"f5de8c44-c89d-51c6-a5b4-d482fe314723","toName":"C.F. IMPORT/EXPORT LIMITED","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/55000135"}],"source":"corpus"}