{"entity":{"id":"3019ecfb-46de-5bb1-903e-c0256458569c","name":"MSSC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","name":"Conrad Meli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","name":"DIMITAR ANGELOV BONEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","name":"DIMITAR ANGELOV BONEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","name":"DIMITAR ANGELOV BONEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","fromName":"Conrad Meli","to":"3019ecfb-46de-5bb1-903e-c0256458569c","toName":"MSSC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","fromName":"DIMITAR ANGELOV BONEV","to":"3019ecfb-46de-5bb1-903e-c0256458569c","toName":"MSSC LIMITED","role":"director of","share":null},{"depth":1,"from":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","fromName":"DIMITAR ANGELOV BONEV","to":"3019ecfb-46de-5bb1-903e-c0256458569c","toName":"MSSC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c264c50-1eff-5d29-accb-2a95eb2f6b1c","fromName":"DIMITAR ANGELOV BONEV","to":"3019ecfb-46de-5bb1-903e-c0256458569c","toName":"MSSC 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/55073185"}],"source":"corpus"}