{"entity":{"id":"144fb1ad-4ec3-51f0-95eb-9599d46c2732","name":"MEDITERRANEAN BIOTECHNOLOGIES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"144fb1ad-4ec3-51f0-95eb-9599d46c2732","toName":"MEDITERRANEAN BIOTECHNOLOGIES LTD.","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"144fb1ad-4ec3-51f0-95eb-9599d46c2732","toName":"MEDITERRANEAN BIOTECHNOLOGIES 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/55011967"}],"source":"corpus"}