{"entity":{"id":"af57ef3d-57f0-55d9-9eec-e7137c53c62d","name":"MEDITERRANEAN CENTRE OF MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23701762-bdfb-5d75-89bf-a617a4cb636f","name":"CENTRE OF HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"af57ef3d-57f0-55d9-9eec-e7137c53c62d","toName":"MEDITERRANEAN CENTRE OF MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23701762-bdfb-5d75-89bf-a617a4cb636f","fromName":"CENTRE OF HOLDINGS LIMITED","to":"af57ef3d-57f0-55d9-9eec-e7137c53c62d","toName":"MEDITERRANEAN CENTRE OF MARKETING 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/55022108"}],"source":"corpus"}