{"entity":{"id":"9fc50838-0a86-5fa2-b4c6-9128b1f23ec2","name":"3MOL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9d3aea7-015a-522d-9251-10d571ba29fb","name":"FRANCESCO RONSISVALLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9d3aea7-015a-522d-9251-10d571ba29fb","name":"FRANCESCO RONSISVALLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9d3aea7-015a-522d-9251-10d571ba29fb","name":"FRANCESCO RONSISVALLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f","name":"MJM EUROPE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9d3aea7-015a-522d-9251-10d571ba29fb","fromName":"FRANCESCO RONSISVALLE","to":"9fc50838-0a86-5fa2-b4c6-9128b1f23ec2","toName":"3MOL LIMITED","role":"director of","share":null},{"depth":1,"from":"b9d3aea7-015a-522d-9251-10d571ba29fb","fromName":"FRANCESCO RONSISVALLE","to":"9fc50838-0a86-5fa2-b4c6-9128b1f23ec2","toName":"3MOL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9d3aea7-015a-522d-9251-10d571ba29fb","fromName":"FRANCESCO RONSISVALLE","to":"9fc50838-0a86-5fa2-b4c6-9128b1f23ec2","toName":"3MOL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f","fromName":"MJM EUROPE LIMITED","to":"9fc50838-0a86-5fa2-b4c6-9128b1f23ec2","toName":"3MOL 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/55062022"}],"source":"corpus"}