{"entity":{"id":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","name":"Malt Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1e3f0702-1616-5f29-af11-dfa3aac89a2a","name":"Directserve Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"bbbd6961-0109-5574-b6b4-0354b7dca08f","name":"Clarkes P.C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24ce8c9b-c19c-5e4e-bf84-7afb9e7bb031","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e3f0702-1616-5f29-af11-dfa3aac89a2a","fromName":"Directserve Limited","to":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","toName":"Malt Limited","role":"director of","share":null},{"depth":1,"from":"bbbd6961-0109-5574-b6b4-0354b7dca08f","fromName":"Clarkes P.C.","to":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","toName":"Malt Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"24ce8c9b-c19c-5e4e-bf84-7afb9e7bb031","fromName":"Bearer 1","to":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","toName":"Malt Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","toName":"Malt Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"8222df76-84bb-50b7-aff1-e91e3d13cfc6","toName":"Malt 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/168751"}],"source":"corpus"}