{"entity":{"id":"2e300e51-e933-5609-a74e-d15a77946916","name":"MATCHLESS ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e579ce72-857b-59d5-b8ef-ef32d4706739","name":"MUHAMMAD ISHFAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e579ce72-857b-59d5-b8ef-ef32d4706739","name":"MUHAMMAD ISHFAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e579ce72-857b-59d5-b8ef-ef32d4706739","name":"MUHAMMAD ISHFAQ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"2e300e51-e933-5609-a74e-d15a77946916","toName":"MATCHLESS ENGINEERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e579ce72-857b-59d5-b8ef-ef32d4706739","fromName":"MUHAMMAD ISHFAQ","to":"2e300e51-e933-5609-a74e-d15a77946916","toName":"MATCHLESS ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"e579ce72-857b-59d5-b8ef-ef32d4706739","fromName":"MUHAMMAD ISHFAQ","to":"2e300e51-e933-5609-a74e-d15a77946916","toName":"MATCHLESS ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e579ce72-857b-59d5-b8ef-ef32d4706739","fromName":"MUHAMMAD ISHFAQ","to":"2e300e51-e933-5609-a74e-d15a77946916","toName":"MATCHLESS ENGINEERING 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/55068011"}],"source":"corpus"}