{"entity":{"id":"11f69d31-0f4d-5095-bc29-6858c459ac9f","name":"MEDITERRANEAN HUMANISTIC RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","name":"CAVALIER TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"11f69d31-0f4d-5095-bc29-6858c459ac9f","toName":"MEDITERRANEAN HUMANISTIC RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"11f69d31-0f4d-5095-bc29-6858c459ac9f","toName":"MEDITERRANEAN HUMANISTIC RESOURCES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","fromName":"CAVALIER TRUST SERVICES LIMITED","to":"11f69d31-0f4d-5095-bc29-6858c459ac9f","toName":"MEDITERRANEAN HUMANISTIC RESOURCES 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/55022400"}],"source":"corpus"}