{"entity":{"id":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","name":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7361f489-4af5-5873-837b-ae93318c777b","name":"ANDREW GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7361f489-4af5-5873-837b-ae93318c777b","name":"ANDREW GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27744db2-c1ca-5dbc-bdfa-aa163a881cc9","name":"MARIO HOFFERER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b867fc3-a55b-5297-9988-35b0ba5693d9","name":"PETER MUHLBACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7361f489-4af5-5873-837b-ae93318c777b","fromName":"ANDREW GRIMA","to":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","toName":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"7361f489-4af5-5873-837b-ae93318c777b","fromName":"ANDREW GRIMA","to":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","toName":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","toName":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"27744db2-c1ca-5dbc-bdfa-aa163a881cc9","fromName":"MARIO HOFFERER","to":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","toName":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"0b867fc3-a55b-5297-9988-35b0ba5693d9","fromName":"PETER MUHLBACHER","to":"6f844b3b-0c4c-58eb-863c-e75c07290ae6","toName":"MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD","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/55060112"}],"source":"corpus"}