{"entity":{"id":"ab1ed722-ed31-59ac-8925-ff1ec89c44ac","name":"MK & P HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f675545-276b-58a3-a940-46e3a1c63560","name":"INVESTMENT SOLUTIONS - EUROPE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"ab1ed722-ed31-59ac-8925-ff1ec89c44ac","toName":"MK & P HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"ab1ed722-ed31-59ac-8925-ff1ec89c44ac","toName":"MK & P HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"ab1ed722-ed31-59ac-8925-ff1ec89c44ac","toName":"MK & P HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"3f675545-276b-58a3-a940-46e3a1c63560","fromName":"INVESTMENT SOLUTIONS - EUROPE LTD","to":"ab1ed722-ed31-59ac-8925-ff1ec89c44ac","toName":"MK & P HOLDING 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/55032532"}],"source":"corpus"}