{"entity":{"id":"296a570c-c830-5b10-a30b-07d6ff65de78","name":"MED CLINIC COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069869","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","name":"GAMAL.N.A ALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","name":"GAMAL.N.A ALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","name":"GAMAL.N.A ALI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00f516c5-e537-5ee2-879b-87da611282bc","name":"MUHANED JUMA KH ABDALLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00f516c5-e537-5ee2-879b-87da611282bc","name":"MUHANED JUMA KH ABDALLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00f516c5-e537-5ee2-879b-87da611282bc","name":"MUHANED JUMA KH ABDALLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","fromName":"GAMAL.N.A ALI","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","fromName":"GAMAL.N.A ALI","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"7df7ce35-c16a-532f-9c73-2f23d6dc0d7c","fromName":"GAMAL.N.A ALI","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"00f516c5-e537-5ee2-879b-87da611282bc","fromName":"MUHANED JUMA KH ABDALLA","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"00f516c5-e537-5ee2-879b-87da611282bc","fromName":"MUHANED JUMA KH ABDALLA","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"00f516c5-e537-5ee2-879b-87da611282bc","fromName":"MUHANED JUMA KH ABDALLA","to":"296a570c-c830-5b10-a30b-07d6ff65de78","toName":"MED CLINIC COMPANY LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55069869"}],"source":"corpus"}