{"entity":{"id":"79752bed-a8d3-522a-b64d-299027a32915","name":"MELAID HOLDING INC.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10075898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8dbc5ed-d8c9-5e5f-9435-6e38420a4113","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bd46f30-3b22-5253-a362-c5ca3bd2da28","name":"MAITLAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8dbc5ed-d8c9-5e5f-9435-6e38420a4113","fromName":"THE BEARER","to":"79752bed-a8d3-522a-b64d-299027a32915","toName":"MELAID HOLDING INC.","role":"shareholder of","share":null},{"depth":1,"from":"5bd46f30-3b22-5253-a362-c5ca3bd2da28","fromName":"MAITLAND NOMINEES LIMITED","to":"79752bed-a8d3-522a-b64d-299027a32915","toName":"MELAID HOLDING INC.","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/10075898"}],"source":"corpus"}