{"entity":{"id":"4676f308-7710-5720-95b3-d4624bf7d7a9","name":"MDRIVE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f1c4a43-227f-5370-8890-de318153605c","name":"PATRICK MCKENNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1c4a43-227f-5370-8890-de318153605c","fromName":"PATRICK MCKENNA","to":"4676f308-7710-5720-95b3-d4624bf7d7a9","toName":"MDRIVE LTD","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"4676f308-7710-5720-95b3-d4624bf7d7a9","toName":"MDRIVE LTD","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/55030806"}],"source":"corpus"}