{"entity":{"id":"5bf254c2-e253-54c4-8009-a1db44e28165","name":"UMIBLOK ( MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea774ef9-3c1c-5714-a291-80ab09bed3b2","name":"MARY ROSE LEONE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","name":"JOSEPH P DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea774ef9-3c1c-5714-a291-80ab09bed3b2","fromName":"MARY ROSE LEONE AGIUS","to":"5bf254c2-e253-54c4-8009-a1db44e28165","toName":"UMIBLOK ( MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","fromName":"JOSEPH P DIMECH","to":"5bf254c2-e253-54c4-8009-a1db44e28165","toName":"UMIBLOK ( MALTA) LIMITED","role":"director 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/55004194"}],"source":"corpus"}