{"entity":{"id":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","name":"MIKE Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d62e303-1744-55c0-886d-fad09df3e9c2","name":"EDWARD JOSEPH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","toName":"MIKE Ltd.","role":"director of","share":null},{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","toName":"MIKE Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","toName":"MIKE Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","toName":"MIKE Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6d62e303-1744-55c0-886d-fad09df3e9c2","fromName":"EDWARD JOSEPH MICALLEF","to":"d563ecee-8aa9-590b-9cd6-2eac0852bce3","toName":"MIKE 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/55032131"}],"source":"corpus"}