{"entity":{"id":"11cd2725-a232-5003-8262-807fc30f9f7f","name":"MERILL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"899c352e-6a84-53a3-90d7-425abf935510","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"899c352e-6a84-53a3-90d7-425abf935510","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce9ee77d-51b7-5527-854f-0310b06d7368","name":"GEORGE WHELPDALE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"899c352e-6a84-53a3-90d7-425abf935510","fromName":"TONIO FARRUGIA","to":"11cd2725-a232-5003-8262-807fc30f9f7f","toName":"MERILL LIMITED","role":"director of","share":null},{"depth":1,"from":"899c352e-6a84-53a3-90d7-425abf935510","fromName":"TONIO FARRUGIA","to":"11cd2725-a232-5003-8262-807fc30f9f7f","toName":"MERILL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"11cd2725-a232-5003-8262-807fc30f9f7f","toName":"MERILL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ce9ee77d-51b7-5527-854f-0310b06d7368","fromName":"GEORGE WHELPDALE","to":"11cd2725-a232-5003-8262-807fc30f9f7f","toName":"MERILL LIMITED","role":"director 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/55079242"}],"source":"corpus"}