{"entity":{"id":"0f1eaf9c-e54f-55c5-99d6-29c2d7cb2015","name":"MCG INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40a6d376-9908-5175-9f31-ad22bb655def","name":"MANUEL AUGUSTO PEREIRA CALDAS GONCALVES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40a6d376-9908-5175-9f31-ad22bb655def","name":"MANUEL AUGUSTO PEREIRA CALDAS GONCALVES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40a6d376-9908-5175-9f31-ad22bb655def","fromName":"MANUEL AUGUSTO PEREIRA CALDAS GONCALVES","to":"0f1eaf9c-e54f-55c5-99d6-29c2d7cb2015","toName":"MCG INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"40a6d376-9908-5175-9f31-ad22bb655def","fromName":"MANUEL AUGUSTO PEREIRA CALDAS GONCALVES","to":"0f1eaf9c-e54f-55c5-99d6-29c2d7cb2015","toName":"MCG INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"0f1eaf9c-e54f-55c5-99d6-29c2d7cb2015","toName":"MCG INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"0f1eaf9c-e54f-55c5-99d6-29c2d7cb2015","toName":"MCG INVESTMENTS LTD.","role":"legal representative 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/55054087"}],"source":"corpus"}