{"entity":{"id":"d36653e2-9a86-59a9-ad0e-bfd570f2faff","name":"M C SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"039d89bd-c487-5df2-9937-6bba22914484","name":"JACQUELINE BRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","name":"RACHEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"039d89bd-c487-5df2-9937-6bba22914484","fromName":"JACQUELINE BRINCAT","to":"d36653e2-9a86-59a9-ad0e-bfd570f2faff","toName":"M C SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","fromName":"RACHEL BONELLO","to":"d36653e2-9a86-59a9-ad0e-bfd570f2faff","toName":"M C SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"d36653e2-9a86-59a9-ad0e-bfd570f2faff","toName":"M C SERVICES 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/55019404"}],"source":"corpus"}