{"entity":{"id":"91c8c479-fd8d-5375-9ee9-8db64f497ba9","name":"MALBEC INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47358901-3719-568e-bba8-f989d5b918e9","name":"MALBEC FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"91c8c479-fd8d-5375-9ee9-8db64f497ba9","toName":"MALBEC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47358901-3719-568e-bba8-f989d5b918e9","fromName":"MALBEC FOUNDATION","to":"91c8c479-fd8d-5375-9ee9-8db64f497ba9","toName":"MALBEC INTERNATIONAL 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/55039610"}],"source":"corpus"}