{"entity":{"id":"bd6fb5aa-b809-518a-a21a-74352c4aeff6","name":"M ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"bd6fb5aa-b809-518a-a21a-74352c4aeff6","toName":"M ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"bd6fb5aa-b809-518a-a21a-74352c4aeff6","toName":"M ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"bd6fb5aa-b809-518a-a21a-74352c4aeff6","toName":"M ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"bd6fb5aa-b809-518a-a21a-74352c4aeff6","toName":"M ENTERPRISES 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/55019314"}],"source":"corpus"}