{"entity":{"id":"75f47e98-634e-542b-adde-dbe0b165471a","name":"EXECUTIVE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"360d2d4a-c8bf-54ee-b45c-9de75d4579df","name":"TOP SPORTS GROUP B.V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e064193-ece3-5032-9aef-ba6e137ee91d","name":"MARK MIGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"360d2d4a-c8bf-54ee-b45c-9de75d4579df","fromName":"TOP SPORTS GROUP B.V","to":"75f47e98-634e-542b-adde-dbe0b165471a","toName":"EXECUTIVE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e064193-ece3-5032-9aef-ba6e137ee91d","fromName":"MARK MIGGIANI","to":"75f47e98-634e-542b-adde-dbe0b165471a","toName":"EXECUTIVE PROPERTIES LIMITED","role":"shareholder 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/55011418"}],"source":"corpus"}