{"entity":{"id":"ad23c9a1-ec04-54bc-ae4f-d66c2b9bb66c","name":"M. F. C. M. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cbb15c0c-32a7-5aa0-ad2b-93bc5e652955","name":"MALCOLM CRAIG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbb15c0c-32a7-5aa0-ad2b-93bc5e652955","name":"MALCOLM CRAIG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9762e64-7e23-500c-988f-9813d51e09b5","name":"MARIO P FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbb15c0c-32a7-5aa0-ad2b-93bc5e652955","fromName":"MALCOLM CRAIG","to":"ad23c9a1-ec04-54bc-ae4f-d66c2b9bb66c","toName":"M. F. C. M. LIMITED","role":"director of","share":null},{"depth":1,"from":"cbb15c0c-32a7-5aa0-ad2b-93bc5e652955","fromName":"MALCOLM CRAIG","to":"ad23c9a1-ec04-54bc-ae4f-d66c2b9bb66c","toName":"M. F. C. M. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9762e64-7e23-500c-988f-9813d51e09b5","fromName":"MARIO P FALZON","to":"ad23c9a1-ec04-54bc-ae4f-d66c2b9bb66c","toName":"M. F. C. M. LIMITED","role":"director 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/55014438"}],"source":"corpus"}