{"entity":{"id":"73128f6d-3183-5018-92c0-43aa9ae9babf","name":"M & N MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024715","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57587ee2-c962-5c52-afab-df9b51e58d19","name":"JONATHAN YOUENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57587ee2-c962-5c52-afab-df9b51e58d19","name":"JONATHAN YOUENS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e4a603f-1266-5c02-8613-d1d9e9717c92","name":"ANN MARIE GRISCTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57587ee2-c962-5c52-afab-df9b51e58d19","fromName":"JONATHAN YOUENS","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"director of","share":null},{"depth":1,"from":"57587ee2-c962-5c52-afab-df9b51e58d19","fromName":"JONATHAN YOUENS","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"2e4a603f-1266-5c02-8613-d1d9e9717c92","fromName":"ANN MARIE GRISCTI","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"director of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"73128f6d-3183-5018-92c0-43aa9ae9babf","toName":"M & N MALTA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55024715"}],"source":"corpus"}