{"entity":{"id":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","name":"MAYLO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"011ed870-7269-5bea-ae33-1c950029e19e","name":"MOORE STEPHENS FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"011ed870-7269-5bea-ae33-1c950029e19e","name":"MOORE STEPHENS FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"011ed870-7269-5bea-ae33-1c950029e19e","name":"MOORE STEPHENS FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","fromName":"EDWARD LICARI","to":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","toName":"MAYLO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","fromName":"EDWARD LICARI","to":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","toName":"MAYLO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"011ed870-7269-5bea-ae33-1c950029e19e","fromName":"MOORE STEPHENS FIDUCIARY LIMITED","to":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","toName":"MAYLO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"011ed870-7269-5bea-ae33-1c950029e19e","fromName":"MOORE STEPHENS FIDUCIARY LIMITED","to":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","toName":"MAYLO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"011ed870-7269-5bea-ae33-1c950029e19e","fromName":"MOORE STEPHENS FIDUCIARY LIMITED","to":"e70c8f4f-d483-52d2-a9f3-d722fcd9a349","toName":"MAYLO HOLDING LIMITED","role":"shareholder 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/55069773"}],"source":"corpus"}