{"entity":{"id":"a870f9d2-82e3-5d4b-8a2a-2bc1e928682c","name":"MINT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"6e5e93e5-9825-5f1c-831a-3f1e38a915e9","name":"NICHOLAS GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e5e93e5-9825-5f1c-831a-3f1e38a915e9","fromName":"NICHOLAS GALEA","to":"a870f9d2-82e3-5d4b-8a2a-2bc1e928682c","toName":"MINT INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"a870f9d2-82e3-5d4b-8a2a-2bc1e928682c","toName":"MINT 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/55013419"}],"source":"corpus"}