{"entity":{"id":"3ff7ab5f-4025-5827-b588-35a2863020dc","name":"MPH MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078202","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"83b2694a-9a55-5f5b-9eb5-4b83d7b2d795","name":"MPH MALTA LIMITED","jurisdiction":"MT","identifier":"lei:3912004KEUNVNXM84K22","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","name":"MANUEL PISCOPO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","name":"MANUEL PISCOPO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","name":"MANUEL PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","name":"MANUEL PISCOPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","fromName":"MANUEL PISCOPO","to":"3ff7ab5f-4025-5827-b588-35a2863020dc","toName":"MPH MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","fromName":"MANUEL PISCOPO","to":"3ff7ab5f-4025-5827-b588-35a2863020dc","toName":"MPH MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","fromName":"MANUEL PISCOPO","to":"3ff7ab5f-4025-5827-b588-35a2863020dc","toName":"MPH MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","fromName":"MANUEL PISCOPO","to":"3ff7ab5f-4025-5827-b588-35a2863020dc","toName":"MPH MALTA 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/55078202"}],"source":"corpus"}