{"entity":{"id":"1092c389-caa5-5838-8788-9c3049eda2fb","name":"MIRAK HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e365acd2-0008-5238-95ef-6012b5adde28","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df4045dd-ff6d-5743-b388-ca07271d51b6","name":"RAFAEL CARRASCOSA CABALLERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df4045dd-ff6d-5743-b388-ca07271d51b6","name":"RAFAEL CARRASCOSA CABALLERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df4045dd-ff6d-5743-b388-ca07271d51b6","name":"RAFAEL CARRASCOSA CABALLERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e365acd2-0008-5238-95ef-6012b5adde28","fromName":"MARK AQUILINA","to":"1092c389-caa5-5838-8788-9c3049eda2fb","toName":"MIRAK HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"df4045dd-ff6d-5743-b388-ca07271d51b6","fromName":"RAFAEL CARRASCOSA CABALLERO","to":"1092c389-caa5-5838-8788-9c3049eda2fb","toName":"MIRAK HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"df4045dd-ff6d-5743-b388-ca07271d51b6","fromName":"RAFAEL CARRASCOSA CABALLERO","to":"1092c389-caa5-5838-8788-9c3049eda2fb","toName":"MIRAK HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"df4045dd-ff6d-5743-b388-ca07271d51b6","fromName":"RAFAEL CARRASCOSA CABALLERO","to":"1092c389-caa5-5838-8788-9c3049eda2fb","toName":"MIRAK HOLDING LTD","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/55076635"}],"source":"corpus"}