{"entity":{"id":"fe195a50-daca-5e1f-ac17-987dcfa063bd","name":"CM COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"fe195a50-daca-5e1f-ac17-987dcfa063bd","toName":"CM COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"fe195a50-daca-5e1f-ac17-987dcfa063bd","toName":"CM COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"fe195a50-daca-5e1f-ac17-987dcfa063bd","toName":"CM COMPANY 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/55018508"}],"source":"corpus"}