{"entity":{"id":"a2a47630-631a-5f83-9e1d-12994e377178","name":"M.B. INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1a669f5-b737-5321-bbf8-a8fc5613bdf3","name":"FRANCA PAGNUCCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1a669f5-b737-5321-bbf8-a8fc5613bdf3","fromName":"FRANCA PAGNUCCO","to":"a2a47630-631a-5f83-9e1d-12994e377178","toName":"M.B. INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"a2a47630-631a-5f83-9e1d-12994e377178","toName":"M.B. INTERNATIONAL 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/55014149"}],"source":"corpus"}