{"entity":{"id":"e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9","name":"MEDITERRANEAN BANK PLC","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e8623476-895b-593b-8d27-f23c1e28a452","name":"MEDITERRANEAN CORPORATE BANK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7109e83-8bc0-547d-8d65-204a155e0776","name":"MEDIFIN ESTATES","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7109e83-8bc0-547d-8d65-204a155e0776","name":"MEDIFIN ESTATES","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7109e83-8bc0-547d-8d65-204a155e0776","name":"MEDIFIN ESTATES","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080683"}],"source":"corpus"}