{"entity":{"id":"baff3ebc-3c47-52be-9c66-bee56d538b28","name":"MILESTONE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b1a8efc-a06c-5266-9452-f0d51661fa0f","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b1a8efc-a06c-5266-9452-f0d51661fa0f","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b1a8efc-a06c-5266-9452-f0d51661fa0f","fromName":"JOSEPH MIFSUD","to":"baff3ebc-3c47-52be-9c66-bee56d538b28","toName":"MILESTONE ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"7b1a8efc-a06c-5266-9452-f0d51661fa0f","fromName":"JOSEPH MIFSUD","to":"baff3ebc-3c47-52be-9c66-bee56d538b28","toName":"MILESTONE ESTATES LIMITED","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/55003550"}],"source":"corpus"}