{"entity":{"id":"78758c00-a6af-5997-8783-67070cf493dd","name":"OAK TREE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2575ff4-ddd2-5d0c-9e39-ae98853ab060","name":"ANNA MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e85d43b7-1ae0-5eae-a9ef-be4512d08ce4","name":"JOHN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e85d43b7-1ae0-5eae-a9ef-be4512d08ce4","name":"JOHN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2575ff4-ddd2-5d0c-9e39-ae98853ab060","fromName":"ANNA MIFSUD","to":"78758c00-a6af-5997-8783-67070cf493dd","toName":"OAK TREE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e85d43b7-1ae0-5eae-a9ef-be4512d08ce4","fromName":"JOHN MIFSUD","to":"78758c00-a6af-5997-8783-67070cf493dd","toName":"OAK TREE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e85d43b7-1ae0-5eae-a9ef-be4512d08ce4","fromName":"JOHN MIFSUD","to":"78758c00-a6af-5997-8783-67070cf493dd","toName":"OAK TREE COMPANY 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/55078958"}],"source":"corpus"}