{"entity":{"id":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","name":"MPM Capital Investments Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040872","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"45e87e0b-9eeb-5643-a4ac-98df5a94a0fb","name":"MPM Capital Investments Ltd","jurisdiction":"MT","identifier":"icij:icijol-56082903","registry":"icij_offshoreleaks"},{"id":"3a5bdff1-428f-5e73-886d-0fd19fd05b66","name":"MPM Capital Investments Ltd","jurisdiction":"MT","identifier":"lei:254900RYSEAPJQM7TU45","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"022985e6-bd5a-5282-a125-8bdb72a63368","name":"MELVYN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"022985e6-bd5a-5282-a125-8bdb72a63368","name":"MELVYN MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"022985e6-bd5a-5282-a125-8bdb72a63368","name":"MELVYN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"360d46e3-1b25-5665-904b-db1cc7df7e4d","name":"ALEXANDER MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"360d46e3-1b25-5665-904b-db1cc7df7e4d","name":"ALEXANDER MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3cbb002-6293-5a6c-b77c-d8261fd99017","name":"Magnum Consulta Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"414c072a-81c6-52af-a067-7884c85b7728","name":"CAPITALEX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"022985e6-bd5a-5282-a125-8bdb72a63368","fromName":"MELVYN MANGION","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"director of","share":null},{"depth":1,"from":"022985e6-bd5a-5282-a125-8bdb72a63368","fromName":"MELVYN MANGION","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"legal representative of","share":null},{"depth":1,"from":"022985e6-bd5a-5282-a125-8bdb72a63368","fromName":"MELVYN MANGION","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"360d46e3-1b25-5665-904b-db1cc7df7e4d","fromName":"ALEXANDER MANGION","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"director of","share":null},{"depth":1,"from":"360d46e3-1b25-5665-904b-db1cc7df7e4d","fromName":"ALEXANDER MANGION","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"legal representative of","share":null},{"depth":1,"from":"e3cbb002-6293-5a6c-b77c-d8261fd99017","fromName":"Magnum Consulta Limited","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"414c072a-81c6-52af-a067-7884c85b7728","fromName":"CAPITALEX LIMITED","to":"c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584","toName":"MPM Capital Investments Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55040872"}],"source":"corpus"}