{"entity":{"id":"b47992eb-d962-5762-bdcb-bd7a42e7d305","name":"MB ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"414d3af2-721c-5f32-88b7-28470791b113","name":"MARK A BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"414d3af2-721c-5f32-88b7-28470791b113","name":"MARK A BORDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"b47992eb-d962-5762-bdcb-bd7a42e7d305","toName":"MB ENTERPRISES LTD","role":"liquidator of","share":null},{"depth":1,"from":"414d3af2-721c-5f32-88b7-28470791b113","fromName":"MARK A BORDA","to":"b47992eb-d962-5762-bdcb-bd7a42e7d305","toName":"MB ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"414d3af2-721c-5f32-88b7-28470791b113","fromName":"MARK A BORDA","to":"b47992eb-d962-5762-bdcb-bd7a42e7d305","toName":"MB ENTERPRISES LTD","role":"secretary 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/55058058"}],"source":"corpus"}