{"entity":{"id":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","name":"M&L INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da6991a3-6049-5311-9509-9811c9b6723b","name":"LORRAINE PULIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6991a3-6049-5311-9509-9811c9b6723b","name":"LORRAINE PULIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24f1640a-0830-5faa-9be4-1837827c9896","fromName":"MELVIN PULIS","to":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","toName":"M&L INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"24f1640a-0830-5faa-9be4-1837827c9896","fromName":"MELVIN PULIS","to":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","toName":"M&L INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24f1640a-0830-5faa-9be4-1837827c9896","fromName":"MELVIN PULIS","to":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","toName":"M&L INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da6991a3-6049-5311-9509-9811c9b6723b","fromName":"LORRAINE PULIS","to":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","toName":"M&L INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da6991a3-6049-5311-9509-9811c9b6723b","fromName":"LORRAINE PULIS","to":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","toName":"M&L INVESTMENTS 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/55022845"}],"source":"corpus"}