{"entity":{"id":"08152b81-c8b1-5048-b089-047c069781dd","name":"MIXA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9477b233-59c9-5474-a197-737696b8c3a8","name":"EDWARD GAMBIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","name":"MICHELLE GIALANZE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","name":"MICHELLE GIALANZE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","name":"MICHELLE GIALANZE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9477b233-59c9-5474-a197-737696b8c3a8","fromName":"EDWARD GAMBIN","to":"08152b81-c8b1-5048-b089-047c069781dd","toName":"MIXA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","fromName":"MICHELLE GIALANZE","to":"08152b81-c8b1-5048-b089-047c069781dd","toName":"MIXA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","fromName":"MICHELLE GIALANZE","to":"08152b81-c8b1-5048-b089-047c069781dd","toName":"MIXA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8da69291-ef9d-5261-a39c-a41acfa8fa6f","fromName":"MICHELLE GIALANZE","to":"08152b81-c8b1-5048-b089-047c069781dd","toName":"MIXA COMPANY LIMITED","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/55023850"}],"source":"corpus"}