{"entity":{"id":"2561f4c8-aa3c-5993-a41e-570507b7d9d9","name":"MKB GLOBAL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dc43e31-c391-5c87-ad66-15140887a926","name":"MILEN KIRILOV BOYCHEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dc43e31-c391-5c87-ad66-15140887a926","name":"MILEN KIRILOV BOYCHEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dc43e31-c391-5c87-ad66-15140887a926","name":"MILEN KIRILOV BOYCHEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"2561f4c8-aa3c-5993-a41e-570507b7d9d9","toName":"MKB GLOBAL MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dc43e31-c391-5c87-ad66-15140887a926","fromName":"MILEN KIRILOV BOYCHEV","to":"2561f4c8-aa3c-5993-a41e-570507b7d9d9","toName":"MKB GLOBAL MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3dc43e31-c391-5c87-ad66-15140887a926","fromName":"MILEN KIRILOV BOYCHEV","to":"2561f4c8-aa3c-5993-a41e-570507b7d9d9","toName":"MKB GLOBAL MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3dc43e31-c391-5c87-ad66-15140887a926","fromName":"MILEN KIRILOV BOYCHEV","to":"2561f4c8-aa3c-5993-a41e-570507b7d9d9","toName":"MKB GLOBAL MANAGEMENT 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/55047374"}],"source":"corpus"}