{"entity":{"id":"aabac5d6-9c6d-59f3-b6ef-93ec4ea697af","name":"MAYBAK FORWARDERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"aabac5d6-9c6d-59f3-b6ef-93ec4ea697af","toName":"MAYBAK FORWARDERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"aabac5d6-9c6d-59f3-b6ef-93ec4ea697af","toName":"MAYBAK FORWARDERS 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/55054812"}],"source":"corpus"}