{"entity":{"id":"e64caacd-e35f-5323-8805-36694f829776","name":"M.S. COM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2131d731-d427-57c8-be2a-7c0dcf49bd30","name":"MOHAMMED MOHAMMED HASAN AMARIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91b15d3a-ae3d-5a6a-9c3d-1ee071412ff1","name":"GUILIANO TONTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"e64caacd-e35f-5323-8805-36694f829776","toName":"M.S. COM LTD","role":"secretary of","share":null},{"depth":1,"from":"2131d731-d427-57c8-be2a-7c0dcf49bd30","fromName":"MOHAMMED MOHAMMED HASAN AMARIN","to":"e64caacd-e35f-5323-8805-36694f829776","toName":"M.S. COM LTD","role":"director of","share":null},{"depth":1,"from":"91b15d3a-ae3d-5a6a-9c3d-1ee071412ff1","fromName":"GUILIANO TONTI","to":"e64caacd-e35f-5323-8805-36694f829776","toName":"M.S. COM LTD","role":"director 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/55021051"}],"source":"corpus"}