{"entity":{"id":"cab0b715-26fa-57d7-b904-fc90339639b8","name":"MACKLIN DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-211231","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32dc3b28-9874-5ea1-9599-8f645c62866b","name":"Mario Malam Conte","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","name":"Jose Vicente Spina Saavedra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32dc3b28-9874-5ea1-9599-8f645c62866b","fromName":"Mario Malam Conte","to":"cab0b715-26fa-57d7-b904-fc90339639b8","toName":"MACKLIN DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","fromName":"Jose Vicente Spina Saavedra","to":"cab0b715-26fa-57d7-b904-fc90339639b8","toName":"MACKLIN DEVELOPMENT LIMITED","role":"director of","share":null}]},"risk":{"level":"LOW","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/211231"}],"source":"corpus"}