{"entity":{"id":"aa65204a-307c-51f6-bc22-b51696d2a7d0","name":"MC DEGUARA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","name":"CRISTINA DEGUARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","name":"CRISTINA DEGUARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","name":"CRISTINA DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","name":"CRISTINA DEGUARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","fromName":"CRISTINA DEGUARA","to":"aa65204a-307c-51f6-bc22-b51696d2a7d0","toName":"MC DEGUARA LTD","role":"director of","share":null},{"depth":1,"from":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","fromName":"CRISTINA DEGUARA","to":"aa65204a-307c-51f6-bc22-b51696d2a7d0","toName":"MC DEGUARA LTD","role":"legal representative of","share":null},{"depth":1,"from":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","fromName":"CRISTINA DEGUARA","to":"aa65204a-307c-51f6-bc22-b51696d2a7d0","toName":"MC DEGUARA LTD","role":"secretary of","share":null},{"depth":1,"from":"dbbc4d8e-bb00-5fad-b36f-a67c4fe39548","fromName":"CRISTINA DEGUARA","to":"aa65204a-307c-51f6-bc22-b51696d2a7d0","toName":"MC DEGUARA LTD","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/55042338"}],"source":"corpus"}