{"entity":{"id":"400ea4a9-5a33-5d8d-b843-01c9b5bada27","name":"MSW AI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec07ec08-96cd-5022-be4a-011839f1536b","name":"MINT HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5214ab80-654b-59c9-b26d-5778ed87284e","name":"PAUL REILLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5214ab80-654b-59c9-b26d-5778ed87284e","name":"PAUL REILLY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec07ec08-96cd-5022-be4a-011839f1536b","fromName":"MINT HOLDINGS LTD","to":"400ea4a9-5a33-5d8d-b843-01c9b5bada27","toName":"MSW AI LTD","role":"shareholder of","share":null},{"depth":1,"from":"5214ab80-654b-59c9-b26d-5778ed87284e","fromName":"PAUL REILLY","to":"400ea4a9-5a33-5d8d-b843-01c9b5bada27","toName":"MSW AI LTD","role":"director of","share":null},{"depth":1,"from":"5214ab80-654b-59c9-b26d-5778ed87284e","fromName":"PAUL REILLY","to":"400ea4a9-5a33-5d8d-b843-01c9b5bada27","toName":"MSW AI LTD","role":"legal representative of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"400ea4a9-5a33-5d8d-b843-01c9b5bada27","toName":"MSW AI LTD","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/55074180"}],"source":"corpus"}