{"entity":{"id":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","name":"MCAFEE EUROPEAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027682","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c129f2c-f85b-523d-8034-ac84c14531ab","name":"MCAFEE.COM INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42c97cb-0097-58c5-a4e1-9cf6ab2e51da","name":"MCAFEE BERMUDA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb856c99-deb4-5658-a0ec-4c8d2e6ba404","name":"TIMOTHY JAMES DALY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb856c99-deb4-5658-a0ec-4c8d2e6ba404","name":"TIMOTHY JAMES DALY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffa43fe1-bef9-5a3b-93d0-41fe7823dcf0","name":"JONATHAN PARK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffa43fe1-bef9-5a3b-93d0-41fe7823dcf0","name":"JONATHAN PARK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c129f2c-f85b-523d-8034-ac84c14531ab","fromName":"MCAFEE.COM INTERNATIONAL LIMITED","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c42c97cb-0097-58c5-a4e1-9cf6ab2e51da","fromName":"MCAFEE BERMUDA HOLDINGS LIMITED","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb856c99-deb4-5658-a0ec-4c8d2e6ba404","fromName":"TIMOTHY JAMES DALY","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"eb856c99-deb4-5658-a0ec-4c8d2e6ba404","fromName":"TIMOTHY JAMES DALY","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ffa43fe1-bef9-5a3b-93d0-41fe7823dcf0","fromName":"JONATHAN PARK","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ffa43fe1-bef9-5a3b-93d0-41fe7823dcf0","fromName":"JONATHAN PARK","to":"ade30d92-ef3f-5d42-a0c6-9db0e47d0da7","toName":"MCAFEE EUROPEAN HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55027682"}],"source":"corpus"}