{"entity":{"id":"f3181e64-c4bf-5462-8f25-fcc64ef3e821","name":"MASTER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"f3181e64-c4bf-5462-8f25-fcc64ef3e821","toName":"MASTER INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"f3181e64-c4bf-5462-8f25-fcc64ef3e821","toName":"MASTER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"f3181e64-c4bf-5462-8f25-fcc64ef3e821","toName":"MASTER INVESTMENTS 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/55004460"}],"source":"corpus"}