{"entity":{"id":"e3e16420-40a1-5bcf-aa74-f3b2dd57e41d","name":"MAISON DE MODE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edcaa6ec-d793-52d5-abc4-a7e7ef4de1bf","name":"LORRAINE ALAMANGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"edcaa6ec-d793-52d5-abc4-a7e7ef4de1bf","name":"LORRAINE ALAMANGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"e3e16420-40a1-5bcf-aa74-f3b2dd57e41d","toName":"MAISON DE MODE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"edcaa6ec-d793-52d5-abc4-a7e7ef4de1bf","fromName":"LORRAINE ALAMANGO","to":"e3e16420-40a1-5bcf-aa74-f3b2dd57e41d","toName":"MAISON DE MODE LIMITED","role":"director of","share":null},{"depth":1,"from":"edcaa6ec-d793-52d5-abc4-a7e7ef4de1bf","fromName":"LORRAINE ALAMANGO","to":"e3e16420-40a1-5bcf-aa74-f3b2dd57e41d","toName":"MAISON DE MODE LIMITED","role":"secretary 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/55000378"}],"source":"corpus"}