{"entity":{"id":"c0709f0b-ca0d-5b9a-88cd-1d034e979d1c","name":"LUQAS MARKETING INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"c0709f0b-ca0d-5b9a-88cd-1d034e979d1c","toName":"LUQAS MARKETING INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"c0709f0b-ca0d-5b9a-88cd-1d034e979d1c","toName":"LUQAS MARKETING INTERNATIONAL 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/55013408"}],"source":"corpus"}