{"entity":{"id":"c96f0ae6-a3a5-5ea4-b676-c9ecee2b3041","name":"MICONNECT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b18b4f6-4099-5005-bd72-8b8b927e8890","name":"WILLIAM JAMES LEADER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b18b4f6-4099-5005-bd72-8b8b927e8890","name":"WILLIAM JAMES LEADER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b18b4f6-4099-5005-bd72-8b8b927e8890","name":"WILLIAM JAMES LEADER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c4df034-73fe-5cb0-8270-8ea4b7a3a608","name":"SARAH ELIZABETH SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b18b4f6-4099-5005-bd72-8b8b927e8890","fromName":"WILLIAM JAMES LEADER","to":"c96f0ae6-a3a5-5ea4-b676-c9ecee2b3041","toName":"MICONNECT LTD","role":"director of","share":null},{"depth":1,"from":"6b18b4f6-4099-5005-bd72-8b8b927e8890","fromName":"WILLIAM JAMES LEADER","to":"c96f0ae6-a3a5-5ea4-b676-c9ecee2b3041","toName":"MICONNECT LTD","role":"legal representative of","share":null},{"depth":1,"from":"6b18b4f6-4099-5005-bd72-8b8b927e8890","fromName":"WILLIAM JAMES LEADER","to":"c96f0ae6-a3a5-5ea4-b676-c9ecee2b3041","toName":"MICONNECT LTD","role":"shareholder of","share":null},{"depth":1,"from":"7c4df034-73fe-5cb0-8270-8ea4b7a3a608","fromName":"SARAH ELIZABETH SMITH","to":"c96f0ae6-a3a5-5ea4-b676-c9ecee2b3041","toName":"MICONNECT LTD","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/55039350"}],"source":"corpus"}