{"entity":{"id":"923ec744-d19b-5254-967b-e19cf9b686d3","name":"Med Link CESE (Central-Eastern-and Southern Europe) Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9","name":"Oksana Dalli Kuryachaya","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9","name":"Oksana Dalli Kuryachaya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"923ec744-d19b-5254-967b-e19cf9b686d3","toName":"Med Link CESE (Central-Eastern-and Southern Europe) Ltd","role":"secretary of","share":null},{"depth":1,"from":"f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9","fromName":"Oksana Dalli Kuryachaya","to":"923ec744-d19b-5254-967b-e19cf9b686d3","toName":"Med Link CESE (Central-Eastern-and Southern Europe) Ltd","role":"director of","share":null},{"depth":1,"from":"f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9","fromName":"Oksana Dalli Kuryachaya","to":"923ec744-d19b-5254-967b-e19cf9b686d3","toName":"Med Link CESE (Central-Eastern-and Southern Europe) Ltd","role":"legal representative of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"923ec744-d19b-5254-967b-e19cf9b686d3","toName":"Med Link CESE (Central-Eastern-and Southern Europe) 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/55043305"}],"source":"corpus"}