{"entity":{"id":"43dd6afc-e2f2-526f-a07b-44839da617f0","name":"MM CHARTERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d38c3efb-de8c-57fb-8a33-6f24fb0e12ad","name":"CORUUS LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"90d0fdd8-762d-5a81-9206-d048ef10a8df","name":"ANTOINE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d38c3efb-de8c-57fb-8a33-6f24fb0e12ad","fromName":"CORUUS LIMITED","to":"43dd6afc-e2f2-526f-a07b-44839da617f0","toName":"MM CHARTERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90d0fdd8-762d-5a81-9206-d048ef10a8df","fromName":"ANTOINE BORG","to":"43dd6afc-e2f2-526f-a07b-44839da617f0","toName":"MM CHARTERS LIMITED","role":"liquidator 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/55067437"}],"source":"corpus"}