{"entity":{"id":"73d0cb3f-24c0-5e6d-93af-c3309c94deec","name":"MOTHERWELL BRIDGE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003311","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19","name":"ANTHONY MALLIA","type":"Organization","kind":"company","identifier":"icij:icijol-56028699"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19","name":"ANTHONY MALLIA","type":"Organization","kind":"company","identifier":"icij:icijol-56028699"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"245f0443-0ea1-59ea-ab2a-3a4207dd2a6e","name":"Julia Simonsson","type":"Organization","kind":"company","identifier":"icij:icijol-56056661"}},{"role":"director of","share":null,"source":null,"party":{"id":"635c207e-9c75-5cef-91d4-ec81ea90eb66","name":"STEVE TARR","type":"Organization","kind":"company","identifier":"icij:icijol-56064448"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"635c207e-9c75-5cef-91d4-ec81ea90eb66","name":"STEVE TARR","type":"Organization","kind":"company","identifier":"icij:icijol-56064448"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"875762bf-a450-5b5f-87da-a3a03ece7f7d","name":"MB SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080542"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19","fromName":"ANTHONY MALLIA","to":"73d0cb3f-24c0-5e6d-93af-c3309c94deec","toName":"MOTHERWELL BRIDGE MALTA LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":3,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55003311"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"73d0cb3f-24c0-5e6d-93af-c3309c94deec","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"73d0cb3f-24c0-5e6d-93af-c3309c94deec\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}