{"entity":{"id":"55015a42-e66a-5812-abca-f0458c121fad","name":"MUCHO MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075342","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f57b1786-fc00-580e-9329-febf896a4e9f","name":"EPICURAM LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f57b1786-fc00-580e-9329-febf896a4e9f","name":"EPICURAM LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f57b1786-fc00-580e-9329-febf896a4e9f","name":"EPICURAM LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c02faf0-9b8b-5579-a782-65731c90496c","name":"MATHMOON INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c02faf0-9b8b-5579-a782-65731c90496c","name":"MATHMOON INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c02faf0-9b8b-5579-a782-65731c90496c","name":"MATHMOON INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f57b1786-fc00-580e-9329-febf896a4e9f","fromName":"EPICURAM LTD","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"f57b1786-fc00-580e-9329-febf896a4e9f","fromName":"EPICURAM LTD","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f57b1786-fc00-580e-9329-febf896a4e9f","fromName":"EPICURAM LTD","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5c02faf0-9b8b-5579-a782-65731c90496c","fromName":"MATHMOON INC.","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"5c02faf0-9b8b-5579-a782-65731c90496c","fromName":"MATHMOON INC.","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c02faf0-9b8b-5579-a782-65731c90496c","fromName":"MATHMOON INC.","to":"55015a42-e66a-5812-abca-f0458c121fad","toName":"MUCHO MARKETING 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/55075342"}],"source":"corpus"}