{"entity":{"id":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","name":"MAKOM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0f954d-26e5-5ac8-83e3-9c696efbd7e0","name":"RADHOUANE MAKNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50bd83a4-7b0d-56eb-ad1e-7595c0c15487","name":"ASMA GHARIANI EP MAKNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50bd83a4-7b0d-56eb-ad1e-7595c0c15487","name":"ASMA GHARIANI EP MAKNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","toName":"MAKOM LTD","role":"director of","share":null},{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","toName":"MAKOM LTD","role":"legal representative of","share":null},{"depth":1,"from":"3a0f954d-26e5-5ac8-83e3-9c696efbd7e0","fromName":"RADHOUANE MAKNI","to":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","toName":"MAKOM LTD","role":"shareholder of","share":null},{"depth":1,"from":"50bd83a4-7b0d-56eb-ad1e-7595c0c15487","fromName":"ASMA GHARIANI EP MAKNI","to":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","toName":"MAKOM LTD","role":"secretary of","share":null},{"depth":1,"from":"50bd83a4-7b0d-56eb-ad1e-7595c0c15487","fromName":"ASMA GHARIANI EP MAKNI","to":"8f76fea7-271b-5468-b3a2-10bd40a92bc6","toName":"MAKOM 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/55030177"}],"source":"corpus"}