{"entity":{"id":"a60e9421-2384-5a46-ba06-a8555f6e4d3d","name":"M M TRADING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dced6b8-8e6d-5e3d-b916-c10361de5e6b","name":"IVAILO MARKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b1f64dc-cd5b-51d8-b16c-9245aed4d393","name":"MARIYA BUCHAKOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dced6b8-8e6d-5e3d-b916-c10361de5e6b","fromName":"IVAILO MARKOV","to":"a60e9421-2384-5a46-ba06-a8555f6e4d3d","toName":"M M TRADING","role":"shareholder of","share":null},{"depth":1,"from":"2b1f64dc-cd5b-51d8-b16c-9245aed4d393","fromName":"MARIYA BUCHAKOVA","to":"a60e9421-2384-5a46-ba06-a8555f6e4d3d","toName":"M M TRADING","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/55084924"}],"source":"corpus"}