{"entity":{"id":"c7a2372f-c316-5031-991a-970bb6ea85ed","name":"269M LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020740","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6c65783c-5d4a-5b4e-a6de-38d46bb339a4","name":"269M LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080071","registry":"icij_offshoreleaks"},{"id":"38303611-2dde-53a0-97d0-51575537afed","name":"269M Limited","jurisdiction":"MT","identifier":"lei:254900TZC33F0PFN8439","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"14828ed2-80fe-55ec-8a88-d20df8cd1c85","name":"MAY 55 LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe817eec-b001-5ea5-9393-2c3e014be2c5","name":"MARY ROSE CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14828ed2-80fe-55ec-8a88-d20df8cd1c85","fromName":"MAY 55 LIMITED","to":"c7a2372f-c316-5031-991a-970bb6ea85ed","toName":"269M LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe817eec-b001-5ea5-9393-2c3e014be2c5","fromName":"MARY ROSE CASSANO","to":"c7a2372f-c316-5031-991a-970bb6ea85ed","toName":"269M LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"c7a2372f-c316-5031-991a-970bb6ea85ed","toName":"269M LIMITED","role":"director of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"c7a2372f-c316-5031-991a-970bb6ea85ed","toName":"269M LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"c7a2372f-c316-5031-991a-970bb6ea85ed","toName":"269M 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/55020740"}],"source":"corpus"}