{"entity":{"id":"9225f444-c0d2-5d6e-b743-309249cb484b","name":"MIS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1c80b786-e210-5b93-8cf4-8092b7f69003","name":"ARLETTE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c80b786-e210-5b93-8cf4-8092b7f69003","fromName":"ARLETTE BALDACCHINO","to":"9225f444-c0d2-5d6e-b743-309249cb484b","toName":"MIS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"9225f444-c0d2-5d6e-b743-309249cb484b","toName":"MIS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"9225f444-c0d2-5d6e-b743-309249cb484b","toName":"MIS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"9225f444-c0d2-5d6e-b743-309249cb484b","toName":"MIS HOLDING 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/55061698"}],"source":"corpus"}