{"entity":{"id":"c9c0750d-3bc0-5e78-8dbc-d8f8132b0b0e","name":"MILLENIUM SUPPLIES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","name":"BEPPE ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc5eb7ec-06d0-57a1-ab78-8f7cce364c53","name":"GAUTAM JITENDRA RANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","fromName":"BEPPE ABELA","to":"c9c0750d-3bc0-5e78-8dbc-d8f8132b0b0e","toName":"MILLENIUM SUPPLIES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fc5eb7ec-06d0-57a1-ab78-8f7cce364c53","fromName":"GAUTAM JITENDRA RANA","to":"c9c0750d-3bc0-5e78-8dbc-d8f8132b0b0e","toName":"MILLENIUM SUPPLIES (MALTA) LIMITED","role":"director 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/55014560"}],"source":"corpus"}