{"entity":{"id":"29dc395a-5d4d-5478-8241-fde408f47e35","name":"MMB HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a4f878f-830a-54c9-9558-5dd19d122f06","name":"MARYANNA K/A MARION BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a4f878f-830a-54c9-9558-5dd19d122f06","fromName":"MARYANNA K/A MARION BORG","to":"29dc395a-5d4d-5478-8241-fde408f47e35","toName":"MMB HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","fromName":"JOHN BORG","to":"29dc395a-5d4d-5478-8241-fde408f47e35","toName":"MMB HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","fromName":"JOHN BORG","to":"29dc395a-5d4d-5478-8241-fde408f47e35","toName":"MMB HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","fromName":"JOHN BORG","to":"29dc395a-5d4d-5478-8241-fde408f47e35","toName":"MMB HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"969c2e28-e2b9-55aa-93bf-9aa31f029f8f","fromName":"JOHN BORG","to":"29dc395a-5d4d-5478-8241-fde408f47e35","toName":"MMB HOLDINGS LIMITED","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/55059042"}],"source":"corpus"}