{"entity":{"id":"fbf83765-4a22-5b77-9179-1b2a99d748cf","name":"M.P.D.S. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"fbf83765-4a22-5b77-9179-1b2a99d748cf","toName":"M.P.D.S. LIMITED","role":"director of","share":null},{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"fbf83765-4a22-5b77-9179-1b2a99d748cf","toName":"M.P.D.S. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"fbf83765-4a22-5b77-9179-1b2a99d748cf","toName":"M.P.D.S. 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/55006642"}],"source":"corpus"}