{"entity":{"id":"cd19c1e6-4568-55ba-a87c-c285a690f338","name":"MPD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4fff7140-9f83-5be1-8525-91970a7ee2c7","name":"ALEXANDER GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fff7140-9f83-5be1-8525-91970a7ee2c7","fromName":"ALEXANDER GATT","to":"cd19c1e6-4568-55ba-a87c-c285a690f338","toName":"MPD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"cd19c1e6-4568-55ba-a87c-c285a690f338","toName":"MPD HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"cd19c1e6-4568-55ba-a87c-c285a690f338","toName":"MPD HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"cd19c1e6-4568-55ba-a87c-c285a690f338","toName":"MPD HOLDINGS 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/55050589"}],"source":"corpus"}