{"entity":{"id":"279f8041-1beb-54e6-9b43-282d4b31dc2d","name":"MAINLAND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57de8b62-dad4-5784-b765-e3a65d5f3076","name":"JOSEPH GAFFARENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57de8b62-dad4-5784-b765-e3a65d5f3076","fromName":"JOSEPH GAFFARENA","to":"279f8041-1beb-54e6-9b43-282d4b31dc2d","toName":"MAINLAND COMPANY 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/55007942"}],"source":"corpus"}