{"entity":{"id":"010742fb-b9d8-5a3b-b44f-0d02a33b42bc","name":"SHACK ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95390bd2-ee57-576a-a0f5-495d410ad56b","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95390bd2-ee57-576a-a0f5-495d410ad56b","fromName":"MALCOLM MALLIA","to":"010742fb-b9d8-5a3b-b44f-0d02a33b42bc","toName":"SHACK ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"010742fb-b9d8-5a3b-b44f-0d02a33b42bc","toName":"SHACK ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"010742fb-b9d8-5a3b-b44f-0d02a33b42bc","toName":"SHACK ENTERPRISES LTD","role":"secretary 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/55015115"}],"source":"corpus"}