{"entity":{"id":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","name":"MC II FASHION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056887","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4365be35-9981-5511-9eee-839fa89d78c1","name":"DANIEL JOSE VINAS RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4365be35-9981-5511-9eee-839fa89d78c1","name":"DANIEL JOSE VINAS RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39fa6054-b85d-5098-a479-4735f5ee05c6","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39fa6054-b85d-5098-a479-4735f5ee05c6","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39fa6054-b85d-5098-a479-4735f5ee05c6","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fedecf2-3b48-5b56-b092-27824486d22f","name":"SAAD BENDIDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fedecf2-3b48-5b56-b092-27824486d22f","name":"SAAD BENDIDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d61e6ac5-8967-5cd7-b7dd-222364bddfdc","name":"MEDITERRANIA CAPITAL II (SICAV) PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"secretary of","share":null},{"depth":1,"from":"4365be35-9981-5511-9eee-839fa89d78c1","fromName":"DANIEL JOSE VINAS RODRIGUEZ","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"director of","share":null},{"depth":1,"from":"4365be35-9981-5511-9eee-839fa89d78c1","fromName":"DANIEL JOSE VINAS RODRIGUEZ","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"legal representative of","share":null},{"depth":1,"from":"39fa6054-b85d-5098-a479-4735f5ee05c6","fromName":"ALBERTO ALSINA GONZALEZ","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"director of","share":null},{"depth":1,"from":"39fa6054-b85d-5098-a479-4735f5ee05c6","fromName":"ALBERTO ALSINA GONZALEZ","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"legal representative of","share":null},{"depth":1,"from":"39fa6054-b85d-5098-a479-4735f5ee05c6","fromName":"ALBERTO ALSINA GONZALEZ","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"shareholder of","share":null},{"depth":1,"from":"3fedecf2-3b48-5b56-b092-27824486d22f","fromName":"SAAD BENDIDI","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"director of","share":null},{"depth":1,"from":"3fedecf2-3b48-5b56-b092-27824486d22f","fromName":"SAAD BENDIDI","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION LTD","role":"legal representative of","share":null},{"depth":1,"from":"d61e6ac5-8967-5cd7-b7dd-222364bddfdc","fromName":"MEDITERRANIA CAPITAL II (SICAV) PLC","to":"cc4a2bbb-4725-5344-9a34-b570a7c3b33f","toName":"MC II FASHION 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/55056887"}],"source":"corpus"}