{"entity":{"id":"8e018994-e748-5f30-a7bd-2594b03321f9","name":"MIBERACO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"752fad24-fb9d-51ad-a411-0990cd206fb8","name":"MIDLAND INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752fad24-fb9d-51ad-a411-0990cd206fb8","fromName":"MIDLAND INVESTMENTS LIMITED","to":"8e018994-e748-5f30-a7bd-2594b03321f9","toName":"MIBERACO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"8e018994-e748-5f30-a7bd-2594b03321f9","toName":"MIBERACO INVESTMENTS 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/55033422"}],"source":"corpus"}