{"entity":{"id":"21625571-f361-5159-aab0-1f302841866a","name":"MELINVEST INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5ac7626-af69-5b34-885e-296cbb658f76","name":"JOSEPH M MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffee7961-2256-56b3-9da7-0928d5117c0f","name":"HELEN MELI ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5ac7626-af69-5b34-885e-296cbb658f76","fromName":"JOSEPH M MELI","to":"21625571-f361-5159-aab0-1f302841866a","toName":"MELINVEST INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"ffee7961-2256-56b3-9da7-0928d5117c0f","fromName":"HELEN MELI ATTARD","to":"21625571-f361-5159-aab0-1f302841866a","toName":"MELINVEST INTERNATIONAL LTD","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/55055079"}],"source":"corpus"}