{"entity":{"id":"e8c31d1a-2720-50ad-873f-c91709fd8434","name":"MULTIWIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"e8c31d1a-2720-50ad-873f-c91709fd8434","toName":"MULTIWIN LTD","role":"shareholder of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"e8c31d1a-2720-50ad-873f-c91709fd8434","toName":"MULTIWIN LTD","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/55031226"}],"source":"corpus"}