{"entity":{"id":"456cd107-9c36-5a15-8e42-40ce013878e5","name":"MIKE & SON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f0736ac-4177-555a-baaa-b3c881b960c6","name":"MAVERICK BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f0736ac-4177-555a-baaa-b3c881b960c6","fromName":"MAVERICK BALDACCHINO","to":"456cd107-9c36-5a15-8e42-40ce013878e5","toName":"MIKE & SON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"456cd107-9c36-5a15-8e42-40ce013878e5","toName":"MIKE & SON LIMITED","role":"director of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"456cd107-9c36-5a15-8e42-40ce013878e5","toName":"MIKE & SON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"456cd107-9c36-5a15-8e42-40ce013878e5","toName":"MIKE & SON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"456cd107-9c36-5a15-8e42-40ce013878e5","toName":"MIKE & SON 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/55045451"}],"source":"corpus"}