{"entity":{"id":"407dd1df-b487-5663-8c04-087312849e0a","name":"MELMAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032714","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4e6c3515-b119-5133-b976-08260264d28c","name":"MELMAK LIMITED","jurisdiction":"MT","identifier":"lei:549300O75GVOZ5RAS476","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"528037b5-881e-54bb-9d3c-a843dc9c6cd1","name":"MELMAK HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff57d9cc-f828-52bc-8566-02c4e716ff33","name":"CHRISTIAN FREILINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff57d9cc-f828-52bc-8566-02c4e716ff33","name":"CHRISTIAN FREILINGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff57d9cc-f828-52bc-8566-02c4e716ff33","name":"CHRISTIAN FREILINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1be23732-2799-5009-9d34-4f8058b78225","name":"ROLAND DANGL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1be23732-2799-5009-9d34-4f8058b78225","name":"ROLAND DANGL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1be23732-2799-5009-9d34-4f8058b78225","name":"ROLAND DANGL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"528037b5-881e-54bb-9d3c-a843dc9c6cd1","fromName":"MELMAK HOLDING LIMITED","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff57d9cc-f828-52bc-8566-02c4e716ff33","fromName":"CHRISTIAN FREILINGER","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"director of","share":null},{"depth":1,"from":"ff57d9cc-f828-52bc-8566-02c4e716ff33","fromName":"CHRISTIAN FREILINGER","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff57d9cc-f828-52bc-8566-02c4e716ff33","fromName":"CHRISTIAN FREILINGER","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1be23732-2799-5009-9d34-4f8058b78225","fromName":"ROLAND DANGL","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"director of","share":null},{"depth":1,"from":"1be23732-2799-5009-9d34-4f8058b78225","fromName":"ROLAND DANGL","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1be23732-2799-5009-9d34-4f8058b78225","fromName":"ROLAND DANGL","to":"407dd1df-b487-5663-8c04-087312849e0a","toName":"MELMAK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55032714"}],"source":"corpus"}