{"entity":{"id":"6df26e30-9de1-583b-874e-8fe6848dc8cf","name":"MORIKON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20f341ab-9e79-5bb4-a9c6-3a25a23b83f6","name":"Delfin Suarez Almeida","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d35d61c1-ddf8-544b-b772-9e86864ee2c3","name":"KONSTANTINOS KONIDARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"6df26e30-9de1-583b-874e-8fe6848dc8cf","toName":"MORIKON LIMITED","role":"director of","share":null},{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"6df26e30-9de1-583b-874e-8fe6848dc8cf","toName":"MORIKON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20f341ab-9e79-5bb4-a9c6-3a25a23b83f6","fromName":"Delfin Suarez Almeida","to":"6df26e30-9de1-583b-874e-8fe6848dc8cf","toName":"MORIKON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d35d61c1-ddf8-544b-b772-9e86864ee2c3","fromName":"KONSTANTINOS KONIDARIS","to":"6df26e30-9de1-583b-874e-8fe6848dc8cf","toName":"MORIKON LIMITED","role":"secretary 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/55026884"}],"source":"corpus"}