{"entity":{"id":"30bae1eb-4246-5635-907e-8bf3da45564f","name":"MUPO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82aa6cee-4cc3-5fd9-a159-ba51458e7a74","name":"NOEL PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"30bae1eb-4246-5635-907e-8bf3da45564f","toName":"MUPO ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"82aa6cee-4cc3-5fd9-a159-ba51458e7a74","fromName":"NOEL PORTELLI","to":"30bae1eb-4246-5635-907e-8bf3da45564f","toName":"MUPO ENTERPRISES 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/55008256"}],"source":"corpus"}