{"entity":{"id":"f794d2d8-47d2-5628-9388-76d12cc2d3b5","name":"I. M. E. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"75e7ddb0-13ed-5993-8cb8-f4b3e8d02a6b","name":"EDWIN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"f794d2d8-47d2-5628-9388-76d12cc2d3b5","toName":"I. M. E. LIMITED","role":"director of","share":null},{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"f794d2d8-47d2-5628-9388-76d12cc2d3b5","toName":"I. M. E. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75e7ddb0-13ed-5993-8cb8-f4b3e8d02a6b","fromName":"EDWIN ZAMMIT","to":"f794d2d8-47d2-5628-9388-76d12cc2d3b5","toName":"I. M. E. 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/55014154"}],"source":"corpus"}