{"entity":{"id":"219e925b-601a-5e1b-a310-f98060ded9b2","name":"M. & M. (DONUTS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"649fffbc-4bdc-5113-ba4b-89ff37c4f90f","name":"MARTIN GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"649fffbc-4bdc-5113-ba4b-89ff37c4f90f","name":"MARTIN GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"278ef157-828e-5cb8-823f-48ca3ca693e2","name":"MARTIN RONAYNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"649fffbc-4bdc-5113-ba4b-89ff37c4f90f","fromName":"MARTIN GRECH","to":"219e925b-601a-5e1b-a310-f98060ded9b2","toName":"M. & M. (DONUTS) LIMITED","role":"director of","share":null},{"depth":1,"from":"649fffbc-4bdc-5113-ba4b-89ff37c4f90f","fromName":"MARTIN GRECH","to":"219e925b-601a-5e1b-a310-f98060ded9b2","toName":"M. & M. (DONUTS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"278ef157-828e-5cb8-823f-48ca3ca693e2","fromName":"MARTIN RONAYNE","to":"219e925b-601a-5e1b-a310-f98060ded9b2","toName":"M. & M. (DONUTS) LIMITED","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/55012011"}],"source":"corpus"}