{"entity":{"id":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","name":"MECOS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aca81207-6f2c-51d3-bda5-e362b8aa1985","name":"ALICE FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"10cf60eb-7a81-5be5-9798-e066fac0811e","name":"INGRID BIANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3be439fa-b099-5f11-b4c6-9299c63431cc","name":"THEODOROS KRINGOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2966d018-1af0-5cdd-a6b5-edf08f9b31d0","name":"MECOS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aca81207-6f2c-51d3-bda5-e362b8aa1985","fromName":"ALICE FARRUGIA","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"10cf60eb-7a81-5be5-9798-e066fac0811e","fromName":"INGRID BIANCO","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3be439fa-b099-5f11-b4c6-9299c63431cc","fromName":"THEODOROS KRINGOU","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"2966d018-1af0-5cdd-a6b5-edf08f9b31d0","fromName":"MECOS LIMITED","to":"2ef8919d-9718-53a9-b8ad-d46185cdff7d","toName":"MECOS (MALTA) 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/55038471"}],"source":"corpus"}