{"entity":{"id":"de22909b-b1b5-514a-afc3-53b383419b46","name":"MALCOLM MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"28324122-5f30-57bd-8771-f7cdb4cdbb10","name":"Paloma Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28324122-5f30-57bd-8771-f7cdb4cdbb10","name":"Paloma Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28324122-5f30-57bd-8771-f7cdb4cdbb10","name":"Paloma Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f942904-d997-58b2-a6ea-c614560bb387","name":"M.R. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f942904-d997-58b2-a6ea-c614560bb387","name":"M.R. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0efccb07-ff6b-5669-9ed0-702586f80bc5","name":"PALOMA COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0efccb07-ff6b-5669-9ed0-702586f80bc5","name":"PALOMA COSMETICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76e80632-b4f1-5d4d-87e0-1d3c911cfa2b","name":"MALMIN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76e80632-b4f1-5d4d-87e0-1d3c911cfa2b","name":"MALMIN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76e80632-b4f1-5d4d-87e0-1d3c911cfa2b","name":"MALMIN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21e5164a-7e03-51a8-a55a-3b81b2cf3159","name":"MBI HOLDING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21e5164a-7e03-51a8-a55a-3b81b2cf3159","name":"MBI HOLDING (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56037504"}],"source":"corpus"}