{"entity":{"id":"930eccfa-1663-5778-8735-c88b35f6bcbf","name":"M&E HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024143","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"4eceac1c-3279-5d78-beee-bc808157c347","name":"WARISA S.P.R.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56004084"}},{"role":"director of","share":null,"source":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56031010"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56031010"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"f4c06015-65f6-5f6b-a01d-66f2fc6da837","name":"GODWIN CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56031165"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"de705c05-470e-5514-8852-6a776a5160b8","name":"OLYMPUS INVESTMENT S.A.R.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56043059"}},{"role":"director of","share":null,"source":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company","identifier":"icij:icijol-56062468"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company","identifier":"icij:icijol-56062468"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company","identifier":"icij:icijol-56062468"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eceac1c-3279-5d78-beee-bc808157c347","fromName":"WARISA S.P.R.L.","to":"930eccfa-1663-5778-8735-c88b35f6bcbf","toName":"M&E HOLDING LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":8,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55024143"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"930eccfa-1663-5778-8735-c88b35f6bcbf","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"930eccfa-1663-5778-8735-c88b35f6bcbf\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}