{"entity":{"id":"49895a68-f220-5c38-b0ff-d11ab1e33a4d","name":"MERCHANT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"955e1997-5f91-52b0-943c-c42321353f82","name":"MSS OFFSHORE SERVICES (NOMINEE) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"955e1997-5f91-52b0-943c-c42321353f82","fromName":"MSS OFFSHORE SERVICES (NOMINEE) LTD","to":"49895a68-f220-5c38-b0ff-d11ab1e33a4d","toName":"MERCHANT HOLDING 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/55082468"}],"source":"corpus"}