{"entity":{"id":"3ae70cb1-60a7-50f5-b68e-dd78a5d4758e","name":"M & M IMPORT & EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","name":"MANSUR ALI KHRBISH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","name":"MANSUR ALI KHRBISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","fromName":"MANSUR ALI KHRBISH","to":"3ae70cb1-60a7-50f5-b68e-dd78a5d4758e","toName":"M & M IMPORT & EXPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","fromName":"MANSUR ALI KHRBISH","to":"3ae70cb1-60a7-50f5-b68e-dd78a5d4758e","toName":"M & M IMPORT & EXPORT 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/55024467"}],"source":"corpus"}