{"entity":{"id":"b3ecc455-c864-5959-b744-5d5e609e4b06","name":"MEDRIM CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"228d4913-ae33-545d-874b-ae8cb50a3101","name":"KARINA HANSFORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228d4913-ae33-545d-874b-ae8cb50a3101","name":"KARINA HANSFORD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e2a5732-1ef9-5cfd-a47b-73a40c0066d2","name":"KEVIN AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e2a5732-1ef9-5cfd-a47b-73a40c0066d2","name":"KEVIN AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7196952-2f8f-54ce-9933-667822ff4210","name":"FORTEQ LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"228d4913-ae33-545d-874b-ae8cb50a3101","fromName":"KARINA HANSFORD","to":"b3ecc455-c864-5959-b744-5d5e609e4b06","toName":"MEDRIM CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"228d4913-ae33-545d-874b-ae8cb50a3101","fromName":"KARINA HANSFORD","to":"b3ecc455-c864-5959-b744-5d5e609e4b06","toName":"MEDRIM CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e2a5732-1ef9-5cfd-a47b-73a40c0066d2","fromName":"KEVIN AQUILINA","to":"b3ecc455-c864-5959-b744-5d5e609e4b06","toName":"MEDRIM CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4e2a5732-1ef9-5cfd-a47b-73a40c0066d2","fromName":"KEVIN AQUILINA","to":"b3ecc455-c864-5959-b744-5d5e609e4b06","toName":"MEDRIM CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7196952-2f8f-54ce-9933-667822ff4210","fromName":"FORTEQ LIMITED","to":"b3ecc455-c864-5959-b744-5d5e609e4b06","toName":"MEDRIM CONSULTANTS 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/55046060"}],"source":"corpus"}