{"entity":{"id":"af4e9bf5-a061-585c-a282-4a1e98b3585f","name":"MONTE KRISTO BEVERAGES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032353","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d0f27960-81be-5558-b4cb-2fe5206d2241","name":"SAM ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a5478f6-4d40-5bb5-89a2-4c70390b44dd","name":"POLIDANO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f27960-81be-5558-b4cb-2fe5206d2241","fromName":"SAM ABELA","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"director of","share":null},{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a5478f6-4d40-5bb5-89a2-4c70390b44dd","fromName":"POLIDANO HOLDINGS LIMITED","to":"af4e9bf5-a061-585c-a282-4a1e98b3585f","toName":"MONTE KRISTO BEVERAGES LIMITED","role":"shareholder 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/55032353"}],"source":"corpus"}