{"entity":{"id":"250721ef-d984-5941-ac1c-0cb1228396f2","name":"M.M.A. Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-206099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a886e2f5-a6a7-527f-822b-433206957b62","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8705698c-ae5d-5bfb-bfa5-48aeb2607632","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69b5f0a0-97a1-5ebc-a7b8-53ca5bac0037","name":"Mr. Motti Finkelstein","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a886e2f5-a6a7-527f-822b-433206957b62","fromName":"The Bearer","to":"250721ef-d984-5941-ac1c-0cb1228396f2","toName":"M.M.A. Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8705698c-ae5d-5bfb-bfa5-48aeb2607632","fromName":"The Bearer","to":"250721ef-d984-5941-ac1c-0cb1228396f2","toName":"M.M.A. Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"250721ef-d984-5941-ac1c-0cb1228396f2","toName":"M.M.A. Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"250721ef-d984-5941-ac1c-0cb1228396f2","toName":"M.M.A. Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"69b5f0a0-97a1-5ebc-a7b8-53ca5bac0037","fromName":"Mr. Motti Finkelstein","to":"250721ef-d984-5941-ac1c-0cb1228396f2","toName":"M.M.A. Holdings 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/206099"}],"source":"corpus"}