{"entity":{"id":"3f86c853-3ce5-5c4f-892c-37fbf065ef3c","name":"MABUHAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"083fa724-4b6e-51d5-9087-bfaa6a709ed1","name":"CHRISTIAN WINTERSTEIGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"083fa724-4b6e-51d5-9087-bfaa6a709ed1","fromName":"CHRISTIAN WINTERSTEIGER","to":"3f86c853-3ce5-5c4f-892c-37fbf065ef3c","toName":"MABUHAY LIMITED","role":"director of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"3f86c853-3ce5-5c4f-892c-37fbf065ef3c","toName":"MABUHAY 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/55018554"}],"source":"corpus"}