{"entity":{"id":"d1593fb9-c5a2-536a-add6-ed1e1916f459","name":"MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6956d9b4-36f8-5313-a9ae-47867834c243","name":"REUBEN VELLA BRAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d088947c-eca3-5b31-87b1-dda76354aba0","name":"MICHAEL SCERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6956d9b4-36f8-5313-a9ae-47867834c243","fromName":"REUBEN VELLA BRAY","to":"d1593fb9-c5a2-536a-add6-ed1e1916f459","toName":"MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d088947c-eca3-5b31-87b1-dda76354aba0","fromName":"MICHAEL SCERRI","to":"d1593fb9-c5a2-536a-add6-ed1e1916f459","toName":"MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD","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/55037467"}],"source":"corpus"}