{"entity":{"id":"1c02c0e6-17ad-5acd-8911-7a4d82b97767","name":"MALARIX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49d18e14-b707-5128-a6fa-58b49bf2f0a0","name":"DMITRI TEPLENKOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81445a9d-2c35-5cc6-8a7d-36ab33c2f6c1","name":"IRINA SAJENIOUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49d18e14-b707-5128-a6fa-58b49bf2f0a0","fromName":"DMITRI TEPLENKOV","to":"1c02c0e6-17ad-5acd-8911-7a4d82b97767","toName":"MALARIX LIMITED","role":"director of","share":null},{"depth":1,"from":"81445a9d-2c35-5cc6-8a7d-36ab33c2f6c1","fromName":"IRINA SAJENIOUK","to":"1c02c0e6-17ad-5acd-8911-7a4d82b97767","toName":"MALARIX LIMITED","role":"secretary 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/55022118"}],"source":"corpus"}