{"entity":{"id":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","name":"MAGNUM","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6eba5fb0-b709-514d-b01c-8ee5bdc4f667","name":"PHILIP MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6eba5fb0-b709-514d-b01c-8ee5bdc4f667","name":"PHILIP MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07d1290d-3074-5ee4-bc61-aac1438f59e6","name":"CHRISTOPHER MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"adc1243a-fd30-5f2c-b87c-5f672af92dd4","name":"CYNTHIA MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d18bbe3-83b5-5e20-90a1-4b1798a91f2f","name":"JANICE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3816e9f4-77b1-5e3d-a67d-c07c3c08a751","name":"RACHEL MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d826b37a-abd3-57a1-a375-b9efea236baa","name":"FRANCES MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d826b37a-abd3-57a1-a375-b9efea236baa","name":"FRANCES MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6eba5fb0-b709-514d-b01c-8ee5bdc4f667","fromName":"PHILIP MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"director of","share":null},{"depth":1,"from":"6eba5fb0-b709-514d-b01c-8ee5bdc4f667","fromName":"PHILIP MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null},{"depth":1,"from":"07d1290d-3074-5ee4-bc61-aac1438f59e6","fromName":"CHRISTOPHER MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null},{"depth":1,"from":"adc1243a-fd30-5f2c-b87c-5f672af92dd4","fromName":"CYNTHIA MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null},{"depth":1,"from":"9d18bbe3-83b5-5e20-90a1-4b1798a91f2f","fromName":"JANICE CUTAJAR","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null},{"depth":1,"from":"3816e9f4-77b1-5e3d-a67d-c07c3c08a751","fromName":"RACHEL MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null},{"depth":1,"from":"d826b37a-abd3-57a1-a375-b9efea236baa","fromName":"FRANCES MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"director of","share":null},{"depth":1,"from":"d826b37a-abd3-57a1-a375-b9efea236baa","fromName":"FRANCES MICALLEF","to":"0627029b-8e0c-5a55-9a43-f84f49b96e0d","toName":"MAGNUM","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55084724"}],"source":"corpus"}