{"entity":{"id":"b27c7fec-d101-5f43-b638-7646dafb8ab6","name":"M K MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bfda48c-e4f8-5ddc-b75f-35d46e289d2e","name":"RUBIN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","name":"CHARMAINE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"b27c7fec-d101-5f43-b638-7646dafb8ab6","toName":"M K MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8bfda48c-e4f8-5ddc-b75f-35d46e289d2e","fromName":"RUBIN HOLDINGS LIMITED","to":"b27c7fec-d101-5f43-b638-7646dafb8ab6","toName":"M K MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","fromName":"CHARMAINE VASSALLO","to":"b27c7fec-d101-5f43-b638-7646dafb8ab6","toName":"M K MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"b27c7fec-d101-5f43-b638-7646dafb8ab6","toName":"M K MALTA 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/55022117"}],"source":"corpus"}