{"entity":{"id":"7d963dee-b532-50a6-8efa-8999e440dca7","name":"MADRINA CORPORATE INC. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","name":"JOSEPH M. FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","name":"JOSEPH M. FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","name":"PHILIP SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9628f91f-0044-5e1e-97b2-63e1ee336f36","name":"SINTESI LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","fromName":"JOSEPH M. FORMOSA","to":"7d963dee-b532-50a6-8efa-8999e440dca7","toName":"MADRINA CORPORATE INC. LTD","role":"director of","share":null},{"depth":1,"from":"68aaf1e4-9f46-5195-9f61-2848e1f1f811","fromName":"JOSEPH M. FORMOSA","to":"7d963dee-b532-50a6-8efa-8999e440dca7","toName":"MADRINA CORPORATE INC. LTD","role":"legal representative of","share":null},{"depth":1,"from":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","fromName":"PHILIP SCERRI","to":"7d963dee-b532-50a6-8efa-8999e440dca7","toName":"MADRINA CORPORATE INC. LTD","role":"secretary of","share":null},{"depth":1,"from":"9628f91f-0044-5e1e-97b2-63e1ee336f36","fromName":"SINTESI LTD","to":"7d963dee-b532-50a6-8efa-8999e440dca7","toName":"MADRINA CORPORATE INC. LTD","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/55067967"}],"source":"corpus"}