{"entity":{"id":"29484d64-bb0c-5c6f-a77a-b5f1dbf91ca1","name":"MAKMILEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"29484d64-bb0c-5c6f-a77a-b5f1dbf91ca1","toName":"MAKMILEN LIMITED","role":"director of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"29484d64-bb0c-5c6f-a77a-b5f1dbf91ca1","toName":"MAKMILEN LIMITED","role":"secretary 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/55019190"}],"source":"corpus"}