{"entity":{"id":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","name":"THE MEDITERRANEAN WELLBEING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034346","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06a6f616-d00c-534d-8c7a-af12a063203f","name":"CHARLES LIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06a6f616-d00c-534d-8c7a-af12a063203f","name":"CHARLES LIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06a6f616-d00c-534d-8c7a-af12a063203f","name":"CHARLES LIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","name":"KENENTH WILLIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","name":"KENENTH WILLIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","name":"KENENTH WILLIAM DONALDSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","name":"KENENTH WILLIAM DONALDSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06a6f616-d00c-534d-8c7a-af12a063203f","fromName":"CHARLES LIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"director of","share":null},{"depth":1,"from":"06a6f616-d00c-534d-8c7a-af12a063203f","fromName":"CHARLES LIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"06a6f616-d00c-534d-8c7a-af12a063203f","fromName":"CHARLES LIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","fromName":"KENENTH WILLIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"director of","share":null},{"depth":1,"from":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","fromName":"KENENTH WILLIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","fromName":"KENENTH WILLIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","role":"secretary of","share":null},{"depth":1,"from":"c7148fff-db96-5b1e-9b9b-c7e140cb7e38","fromName":"KENENTH WILLIAM DONALDSON","to":"8d546f1c-df9c-5b5a-93f4-bf6606f59f0d","toName":"THE MEDITERRANEAN WELLBEING CO LTD","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/55034346"}],"source":"corpus"}