{"entity":{"id":"2f05520d-5799-5981-b66a-e4cb9c5b1582","name":"MALTA SOMAK (MANUFACTURING) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15aa6d36-7aec-5987-a48d-16fc1dace6b3","name":"ALEXANDRE KOSTIANOI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8880b0b7-bc9c-532c-8da7-3373896579b4","name":"KHEKIM OVEZOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15aa6d36-7aec-5987-a48d-16fc1dace6b3","fromName":"ALEXANDRE KOSTIANOI","to":"2f05520d-5799-5981-b66a-e4cb9c5b1582","toName":"MALTA SOMAK (MANUFACTURING) LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"2f05520d-5799-5981-b66a-e4cb9c5b1582","toName":"MALTA SOMAK (MANUFACTURING) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8880b0b7-bc9c-532c-8da7-3373896579b4","fromName":"KHEKIM OVEZOV","to":"2f05520d-5799-5981-b66a-e4cb9c5b1582","toName":"MALTA SOMAK (MANUFACTURING) LIMITED","role":"secretary 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/55008873"}],"source":"corpus"}