{"entity":{"id":"1143f372-bda6-5f77-b31a-2de1f332ffc4","name":"M+M","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"171ffeba-a477-58d5-acc6-371430685d31","name":"MARK STAFRACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97dc5bb0-3966-51c4-ae3c-d3a4aca4f11f","name":"MARIO BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"171ffeba-a477-58d5-acc6-371430685d31","fromName":"MARK STAFRACE","to":"1143f372-bda6-5f77-b31a-2de1f332ffc4","toName":"M+M","role":"shareholder of","share":null},{"depth":1,"from":"97dc5bb0-3966-51c4-ae3c-d3a4aca4f11f","fromName":"MARIO BORG","to":"1143f372-bda6-5f77-b31a-2de1f332ffc4","toName":"M+M","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/55085142"}],"source":"corpus"}