{"entity":{"id":"df936f34-af05-5dd3-a986-1f686f428450","name":"MAMO & MERCIECA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078912","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"14835e25-412c-54aa-82f9-6a40f3014628","name":"ALPHA RESEARCH 3A EUROPE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43786194-dac3-52a8-ae8f-c08865bcfa6a","name":"POLYMER R. HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ee7da39-fd2f-59e7-af6b-6c33428f1f73","name":"TILOS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a3a1947-6db4-53fb-8426-280e41f92739","name":"E.G.O. SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bc8e17a-1166-508b-b427-fd9431f971da","name":"TACIT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86f739af-0748-5769-a275-2f9e56b6c184","name":"DATAWARE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c081b1eb-489b-56ba-b04a-9c5499104e29","name":"VITESSE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ef216b8-836d-50b7-8b72-a73b42a439b0","name":"3A EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1eca75b-0e20-574e-8152-231c4802ca52","name":"MALTA INTERNATIONAL CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec860c3b-86ee-5778-a54d-a0234fae6e0d","name":"CASSTAR UNITED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"670dbd35-2607-550b-aeb9-127a6076bb8b","name":"CALIK ENERJI TPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83d460a7-6ac2-5fa2-a3a4-22145810ce15","name":"WINNLINE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f29570d-c681-5358-9a96-a6ca4f751778","name":"AIR WAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f771666-6331-5f82-9ef3-c00bd01dbfbf","name":"TOMOSUMI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c39f4d6-8420-5e33-9aa4-f8d7502e3b47","name":"MIT MINING & TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6615c335-3524-5e87-b9ce-62295bb14550","name":"CHEROKEE LIMITED","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/56078912"}],"source":"corpus"}