{"entity":{"id":"d7f7b89a-69cd-50d2-9d8d-026218eecf93","name":"MINA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ed326b7-2291-5661-b120-72b9a390346a","name":"MAZEN MOUTHASSEB","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ed326b7-2291-5661-b120-72b9a390346a","fromName":"MAZEN MOUTHASSEB","to":"d7f7b89a-69cd-50d2-9d8d-026218eecf93","toName":"MINA MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"d7f7b89a-69cd-50d2-9d8d-026218eecf93","toName":"MINA MANAGEMENT LIMITED","role":"liquidator 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/55016310"}],"source":"corpus"}