{"entity":{"id":"420abcf8-6414-54dc-8c66-f275403670e2","name":"One-Ten Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"945c519e-6be8-51f3-b71d-70cc1f7118c6","name":"Karen Mercieca","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"945c519e-6be8-51f3-b71d-70cc1f7118c6","name":"Karen Mercieca","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"945c519e-6be8-51f3-b71d-70cc1f7118c6","name":"Karen Mercieca","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"945c519e-6be8-51f3-b71d-70cc1f7118c6","fromName":"Karen Mercieca","to":"420abcf8-6414-54dc-8c66-f275403670e2","toName":"One-Ten Limited","role":"director of","share":null},{"depth":1,"from":"945c519e-6be8-51f3-b71d-70cc1f7118c6","fromName":"Karen Mercieca","to":"420abcf8-6414-54dc-8c66-f275403670e2","toName":"One-Ten Limited","role":"legal representative of","share":null},{"depth":1,"from":"945c519e-6be8-51f3-b71d-70cc1f7118c6","fromName":"Karen Mercieca","to":"420abcf8-6414-54dc-8c66-f275403670e2","toName":"One-Ten Limited","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"420abcf8-6414-54dc-8c66-f275403670e2","toName":"One-Ten Limited","role":"liquidator of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"420abcf8-6414-54dc-8c66-f275403670e2","toName":"One-Ten 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/55040333"}],"source":"corpus"}