{"entity":{"id":"293705a9-5634-5347-9309-05d00dcf9684","name":"M&H GLOBAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cb206ab-5ac9-57aa-a293-d5480bac747c","name":"MOHAMMAD HANIF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cb206ab-5ac9-57aa-a293-d5480bac747c","name":"MOHAMMAD HANIF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2cb206ab-5ac9-57aa-a293-d5480bac747c","name":"MOHAMMAD HANIF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb206ab-5ac9-57aa-a293-d5480bac747c","name":"MOHAMMAD HANIF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cb206ab-5ac9-57aa-a293-d5480bac747c","fromName":"MOHAMMAD HANIF","to":"293705a9-5634-5347-9309-05d00dcf9684","toName":"M&H GLOBAL LTD","role":"director of","share":null},{"depth":1,"from":"2cb206ab-5ac9-57aa-a293-d5480bac747c","fromName":"MOHAMMAD HANIF","to":"293705a9-5634-5347-9309-05d00dcf9684","toName":"M&H GLOBAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"2cb206ab-5ac9-57aa-a293-d5480bac747c","fromName":"MOHAMMAD HANIF","to":"293705a9-5634-5347-9309-05d00dcf9684","toName":"M&H GLOBAL LTD","role":"secretary of","share":null},{"depth":1,"from":"2cb206ab-5ac9-57aa-a293-d5480bac747c","fromName":"MOHAMMAD HANIF","to":"293705a9-5634-5347-9309-05d00dcf9684","toName":"M&H GLOBAL LTD","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/55069282"}],"source":"corpus"}