{"entity":{"id":"d7a399cd-51f4-51d0-87e4-f53295e3911d","name":"M & M DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77f37081-4863-553a-9551-a985cc5c0ba4","name":"ALEXANDER MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77f37081-4863-553a-9551-a985cc5c0ba4","fromName":"ALEXANDER MANGION","to":"d7a399cd-51f4-51d0-87e4-f53295e3911d","toName":"M & M DEVELOPMENTS LIMITED","role":"director 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/55013525"}],"source":"corpus"}