{"entity":{"id":"9f5dc8ab-e05e-5a0a-ac95-2014403a71b0","name":"OLD MINT","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"95390bd2-ee57-576a-a0f5-495d410ad56b","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f38011fc-9877-5591-bb7f-ca0e15729ef9","name":"RACHEL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83847da5-c5da-5884-a057-3ea641d78edb","name":"ANTHONY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95390bd2-ee57-576a-a0f5-495d410ad56b","fromName":"MALCOLM MALLIA","to":"9f5dc8ab-e05e-5a0a-ac95-2014403a71b0","toName":"OLD MINT","role":"shareholder of","share":null},{"depth":1,"from":"f38011fc-9877-5591-bb7f-ca0e15729ef9","fromName":"RACHEL MALLIA","to":"9f5dc8ab-e05e-5a0a-ac95-2014403a71b0","toName":"OLD MINT","role":"shareholder of","share":null},{"depth":1,"from":"83847da5-c5da-5884-a057-3ea641d78edb","fromName":"ANTHONY SAMMUT","to":"9f5dc8ab-e05e-5a0a-ac95-2014403a71b0","toName":"OLD MINT","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/55087244"}],"source":"corpus"}