{"entity":{"id":"d1cee976-af9d-56d4-b1af-bae09457e83d","name":"P1618","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","name":"CHARLES M. MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79118b13-5883-51b6-a8b5-880e58feae71","name":"MATTHEW J MERCIECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","fromName":"CHARLES M. MERCIECA","to":"d1cee976-af9d-56d4-b1af-bae09457e83d","toName":"P1618","role":"shareholder of","share":null},{"depth":1,"from":"79118b13-5883-51b6-a8b5-880e58feae71","fromName":"MATTHEW J MERCIECA","to":"d1cee976-af9d-56d4-b1af-bae09457e83d","toName":"P1618","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/55085284"}],"source":"corpus"}