{"entity":{"id":"e4cf8401-5c6a-58d4-b2bd-31758fb0a5c2","name":"MULTI TRAVEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"e4cf8401-5c6a-58d4-b2bd-31758fb0a5c2","toName":"MULTI TRAVEL COMPANY 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/55005940"}],"source":"corpus"}