{"entity":{"id":"53859155-eaf0-55b6-b0f2-0fe76022d456","name":"MPHOL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057618","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","name":"JOSEPH M. FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","name":"JOSEPH M. FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f434ec4-ac74-5b54-a900-d4985eab8d27","name":"PORTMAN INTERNATIONAL HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","fromName":"JOSEPH M. FORMOSA","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","fromName":"JOSEPH M. FORMOSA","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f434ec4-ac74-5b54-a900-d4985eab8d27","fromName":"PORTMAN INTERNATIONAL HOLDINGS LTD.","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"53859155-eaf0-55b6-b0f2-0fe76022d456","toName":"MPHOL INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057618"}],"source":"corpus"}