{"entity":{"id":"8683d0ea-7a46-5d55-8368-cb1fd891709b","name":"MEKANIKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024869","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e270a849-1edc-5825-9492-dc1c484c72fa","name":"MICHAEL FRANCICA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e830bdf-17c8-564c-8eca-9d506fb95fff","name":"NICHOLAS TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42aa4ab9-da78-5ff5-98ef-fe6021b121e0","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a66f15d9-2056-5323-80b2-589adf0f0979","name":"JUAN DE BATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","name":"GASAN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f32e88e5-89b3-51d1-a08d-b238e1554615","name":"GASAN ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e270a849-1edc-5825-9492-dc1c484c72fa","fromName":"MICHAEL FRANCICA","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7e830bdf-17c8-564c-8eca-9d506fb95fff","fromName":"NICHOLAS TRAPANI GALEA FERIOL","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"42aa4ab9-da78-5ff5-98ef-fe6021b121e0","fromName":"ELAINE CAMILLERI","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a66f15d9-2056-5323-80b2-589adf0f0979","fromName":"JUAN DE BATTISTA","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","fromName":"GASAN GROUP LIMITED","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f32e88e5-89b3-51d1-a08d-b238e1554615","fromName":"GASAN ENTERPRISES LIMITED","to":"8683d0ea-7a46-5d55-8368-cb1fd891709b","toName":"MEKANIKA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55024869"}],"source":"corpus"}