{"entity":{"id":"76fc0df3-79aa-5557-89cc-1e50a6546d2f","name":"MEDINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","name":"LOUIS VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f210941f-d427-5d0c-bc11-55ce366d6513","name":"CHRISTINE ANN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","fromName":"LOUIS VELLA","to":"76fc0df3-79aa-5557-89cc-1e50a6546d2f","toName":"MEDINA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f210941f-d427-5d0c-bc11-55ce366d6513","fromName":"CHRISTINE ANN MERCIECA","to":"76fc0df3-79aa-5557-89cc-1e50a6546d2f","toName":"MEDINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"76fc0df3-79aa-5557-89cc-1e50a6546d2f","toName":"MEDINA LIMITED","role":"director 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/55019197"}],"source":"corpus"}