{"entity":{"id":"29b8e449-2c6f-54f3-9333-1c1853fe588d","name":"MB DISTRIBUTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026000","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57d79943-d45f-531f-9de9-103866677fa1","name":"JOSEPH DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57d79943-d45f-531f-9de9-103866677fa1","name":"JOSEPH DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57d79943-d45f-531f-9de9-103866677fa1","name":"JOSEPH DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69dea44d-f316-5bed-b89c-37d94dd86f2a","name":"IAN DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69dea44d-f316-5bed-b89c-37d94dd86f2a","name":"IAN DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69dea44d-f316-5bed-b89c-37d94dd86f2a","name":"IAN DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69dea44d-f316-5bed-b89c-37d94dd86f2a","name":"IAN DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0673276-0f07-53fa-a4ee-0a2215c99eef","name":"ANTHONY ALFRED DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0673276-0f07-53fa-a4ee-0a2215c99eef","name":"ANTHONY ALFRED DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0673276-0f07-53fa-a4ee-0a2215c99eef","name":"ANTHONY ALFRED DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57d79943-d45f-531f-9de9-103866677fa1","fromName":"JOSEPH DEBONO","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"director of","share":null},{"depth":1,"from":"57d79943-d45f-531f-9de9-103866677fa1","fromName":"JOSEPH DEBONO","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57d79943-d45f-531f-9de9-103866677fa1","fromName":"JOSEPH DEBONO","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69dea44d-f316-5bed-b89c-37d94dd86f2a","fromName":"IAN DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"director of","share":null},{"depth":1,"from":"69dea44d-f316-5bed-b89c-37d94dd86f2a","fromName":"IAN DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"69dea44d-f316-5bed-b89c-37d94dd86f2a","fromName":"IAN DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69dea44d-f316-5bed-b89c-37d94dd86f2a","fromName":"IAN DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0673276-0f07-53fa-a4ee-0a2215c99eef","fromName":"ANTHONY ALFRED DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"director of","share":null},{"depth":1,"from":"f0673276-0f07-53fa-a4ee-0a2215c99eef","fromName":"ANTHONY ALFRED DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0673276-0f07-53fa-a4ee-0a2215c99eef","fromName":"ANTHONY ALFRED DARMANIN","to":"29b8e449-2c6f-54f3-9333-1c1853fe588d","toName":"MB DISTRIBUTION LIMITED","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/55026000"}],"source":"corpus"}