{"entity":{"id":"a4429a70-23b3-5d9d-8f45-b5523e456629","name":"Layan Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"35ea9b43-d9dd-548e-a281-54ddf1b3c978","name":"Tracy Lange","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35ea9b43-d9dd-548e-a281-54ddf1b3c978","name":"Tracy Lange","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f","name":"MJM EUROPE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33f76dff-a100-54cf-9dd0-10f4ec51dde2","name":"Salina (Malta) Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33f76dff-a100-54cf-9dd0-10f4ec51dde2","name":"Salina (Malta) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35ea9b43-d9dd-548e-a281-54ddf1b3c978","fromName":"Tracy Lange","to":"a4429a70-23b3-5d9d-8f45-b5523e456629","toName":"Layan Ltd","role":"secretary of","share":null},{"depth":1,"from":"35ea9b43-d9dd-548e-a281-54ddf1b3c978","fromName":"Tracy Lange","to":"a4429a70-23b3-5d9d-8f45-b5523e456629","toName":"Layan Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f","fromName":"MJM EUROPE LIMITED","to":"a4429a70-23b3-5d9d-8f45-b5523e456629","toName":"Layan Ltd","role":"shareholder of","share":null},{"depth":1,"from":"33f76dff-a100-54cf-9dd0-10f4ec51dde2","fromName":"Salina (Malta) Limited","to":"a4429a70-23b3-5d9d-8f45-b5523e456629","toName":"Layan Ltd","role":"director of","share":null},{"depth":1,"from":"33f76dff-a100-54cf-9dd0-10f4ec51dde2","fromName":"Salina (Malta) Limited","to":"a4429a70-23b3-5d9d-8f45-b5523e456629","toName":"Layan Ltd","role":"legal representative 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/55061672"}],"source":"corpus"}