{"entity":{"id":"58190c7f-1636-59ed-a823-315fb80bb26f","name":"MAAE. CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025988","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"61f4261b-2c87-552f-bffb-1a86dac064b6","name":"MAAE. CO. LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080622","registry":"icij_offshoreleaks"},{"id":"b2286a9e-5f78-52b1-a4bf-7d412ce88ac1","name":"MAAE. Co. Limited","jurisdiction":"MT","identifier":"lei:254900BTLC8G564QK885","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f46421c9-b614-5615-acee-8c7593d8ead3","name":"MARC ALDEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f46421c9-b614-5615-acee-8c7593d8ead3","name":"MARC ALDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f46421c9-b614-5615-acee-8c7593d8ead3","name":"MARC ALDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ab69555-67c6-5f23-9bda-f6afa552c9a8","name":"ANNA MARIA ALDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ab69555-67c6-5f23-9bda-f6afa552c9a8","name":"ANNA MARIA ALDEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46421c9-b614-5615-acee-8c7593d8ead3","fromName":"MARC ALDEN","to":"58190c7f-1636-59ed-a823-315fb80bb26f","toName":"MAAE. CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"f46421c9-b614-5615-acee-8c7593d8ead3","fromName":"MARC ALDEN","to":"58190c7f-1636-59ed-a823-315fb80bb26f","toName":"MAAE. CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f46421c9-b614-5615-acee-8c7593d8ead3","fromName":"MARC ALDEN","to":"58190c7f-1636-59ed-a823-315fb80bb26f","toName":"MAAE. CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ab69555-67c6-5f23-9bda-f6afa552c9a8","fromName":"ANNA MARIA ALDEN","to":"58190c7f-1636-59ed-a823-315fb80bb26f","toName":"MAAE. CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"1ab69555-67c6-5f23-9bda-f6afa552c9a8","fromName":"ANNA MARIA ALDEN","to":"58190c7f-1636-59ed-a823-315fb80bb26f","toName":"MAAE. CO. 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/55025988"}],"source":"corpus"}