{"entity":{"id":"246a0de3-31bf-58e2-ad3a-e5954471e950","name":"MKK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021531","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bd75a28-5d86-5287-8390-13abc5c567a3","name":"LILIANA CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6bd75a28-5d86-5287-8390-13abc5c567a3","name":"LILIANA CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bd75a28-5d86-5287-8390-13abc5c567a3","name":"LILIANA CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","name":"JOHN SIVE GINO CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","name":"JOHN SIVE GINO CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","name":"JOHN SIVE GINO CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","name":"JOHN SIVE GINO CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6bd75a28-5d86-5287-8390-13abc5c567a3","fromName":"LILIANA CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"director of","share":null},{"depth":1,"from":"6bd75a28-5d86-5287-8390-13abc5c567a3","fromName":"LILIANA CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6bd75a28-5d86-5287-8390-13abc5c567a3","fromName":"LILIANA CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","fromName":"JOHN SIVE GINO CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"director of","share":null},{"depth":1,"from":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","fromName":"JOHN SIVE GINO CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","fromName":"JOHN SIVE GINO CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","fromName":"JOHN SIVE GINO CUTAJAR","to":"246a0de3-31bf-58e2-ad3a-e5954471e950","toName":"MKK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55021531"}],"source":"corpus"}