{"entity":{"id":"0b935f75-f174-543c-871f-8810308b106b","name":"MINT STREET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b65e6be4-b07d-543d-837c-ac3ba0035392","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b65e6be4-b07d-543d-837c-ac3ba0035392","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b65e6be4-b07d-543d-837c-ac3ba0035392","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b65e6be4-b07d-543d-837c-ac3ba0035392","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"608824ba-c75f-5db4-9568-6a58ffac54e7","name":"DUSTIN JOHN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"608824ba-c75f-5db4-9568-6a58ffac54e7","name":"DUSTIN JOHN FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b65e6be4-b07d-543d-837c-ac3ba0035392","fromName":"ALEXANDER FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"director of","share":null},{"depth":1,"from":"b65e6be4-b07d-543d-837c-ac3ba0035392","fromName":"ALEXANDER FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b65e6be4-b07d-543d-837c-ac3ba0035392","fromName":"ALEXANDER FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b65e6be4-b07d-543d-837c-ac3ba0035392","fromName":"ALEXANDER FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"608824ba-c75f-5db4-9568-6a58ffac54e7","fromName":"DUSTIN JOHN FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"608824ba-c75f-5db4-9568-6a58ffac54e7","fromName":"DUSTIN JOHN FALZON","to":"0b935f75-f174-543c-871f-8810308b106b","toName":"MINT STREET LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55034240"}],"source":"corpus"}