{"entity":{"id":"137b7153-0097-55bc-ae25-2bb6875c5200","name":"MEDITERRANEAN GEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a586019e-9e63-5bd6-94cd-f8a77033b86b","name":"IVAN MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3d09205f-b17c-5266-b26a-69236bfe060f","name":"PETER J DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a586019e-9e63-5bd6-94cd-f8a77033b86b","fromName":"IVAN MIFSUD","to":"137b7153-0097-55bc-ae25-2bb6875c5200","toName":"MEDITERRANEAN GEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"3d09205f-b17c-5266-b26a-69236bfe060f","fromName":"PETER J DIMECH","to":"137b7153-0097-55bc-ae25-2bb6875c5200","toName":"MEDITERRANEAN GEMS LIMITED","role":"liquidator 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/55010351"}],"source":"corpus"}