{"entity":{"id":"0cdbf99c-a3d6-59bb-b67e-e1a32f307851","name":"MAILLAS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10091514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78c57fed-72c1-5604-a585-f7ac472295a4","name":"NORTH ATLANTIC SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8721aa2-8ade-5441-9c50-14dfab6f67c4","name":"MAILLAS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78c57fed-72c1-5604-a585-f7ac472295a4","fromName":"NORTH ATLANTIC SERVICES LTD.","to":"0cdbf99c-a3d6-59bb-b67e-e1a32f307851","toName":"MAILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8721aa2-8ade-5441-9c50-14dfab6f67c4","fromName":"MAILLAS FOUNDATION","to":"0cdbf99c-a3d6-59bb-b67e-e1a32f307851","toName":"MAILLAS 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/10091514"}],"source":"corpus"}