{"entity":{"id":"f0d41361-3036-51ce-9dbc-9b73f5cb2dd3","name":"MATNICK LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dee8554-4ff2-50e5-ba31-738866913476","name":"MATTHEW ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0ebe6bc-0eec-5040-b387-2d04512e9846","name":"CHARLES ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dee8554-4ff2-50e5-ba31-738866913476","fromName":"MATTHEW ATTARD","to":"f0d41361-3036-51ce-9dbc-9b73f5cb2dd3","toName":"MATNICK LTD","role":"director of","share":null},{"depth":1,"from":"c0ebe6bc-0eec-5040-b387-2d04512e9846","fromName":"CHARLES ATTARD","to":"f0d41361-3036-51ce-9dbc-9b73f5cb2dd3","toName":"MATNICK LTD","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"f0d41361-3036-51ce-9dbc-9b73f5cb2dd3","toName":"MATNICK LTD","role":"secretary 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/55011563"}],"source":"corpus"}