{"entity":{"id":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","name":"MALFTON LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10206219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"142a66b6-07b9-5bbb-aa00-e6da8687a761","name":"CHRISTINA LETHAM DIROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e1e55f2-85b0-5b22-a4d5-1495fa6c0436","name":"IACD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddffaa05-7a53-57c8-9e35-c15040062571","name":"BRITTEN MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45b1c973-55e7-5bcc-a73a-cea76744262a","name":"SOUTHQUAY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"142a66b6-07b9-5bbb-aa00-e6da8687a761","fromName":"CHRISTINA LETHAM DIROM","to":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","toName":"MALFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","fromName":"BANKHILL LIMITED","to":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","toName":"MALFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e1e55f2-85b0-5b22-a4d5-1495fa6c0436","fromName":"IACD NOMINEES LIMITED","to":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","toName":"MALFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddffaa05-7a53-57c8-9e35-c15040062571","fromName":"BRITTEN MANAGEMENT SERVICES LIMITED","to":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","toName":"MALFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45b1c973-55e7-5bcc-a73a-cea76744262a","fromName":"SOUTHQUAY LIMITED","to":"24f1e0c6-2a0e-58c2-9a61-ec4872a782f4","toName":"MALFTON LIMITED","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/10206219"}],"source":"corpus"}