{"entity":{"id":"2a6d666f-4e9d-5b8d-b19e-302e215f91f5","name":"MONELLO BEN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"2a6d666f-4e9d-5b8d-b19e-302e215f91f5","toName":"MONELLO BEN INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"2a6d666f-4e9d-5b8d-b19e-302e215f91f5","toName":"MONELLO BEN INTERNATIONAL LIMITED","role":"director 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/55018184"}],"source":"corpus"}