{"entity":{"id":"10abdcd1-13c9-5dee-ba41-db961b171176","name":"MCG1 HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c6e35730-b536-59d3-87e7-fcc28e9db42c","name":"SIMONA CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4170c444-8fda-5503-ab40-efba83239b3e","name":"MANGAS EVEREST SAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","name":"Lars Peter Sjoberg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","name":"Lars Peter Sjoberg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","name":"QUICKLINE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6e35730-b536-59d3-87e7-fcc28e9db42c","fromName":"SIMONA CAMILLERI","to":"10abdcd1-13c9-5dee-ba41-db961b171176","toName":"MCG1 HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4170c444-8fda-5503-ab40-efba83239b3e","fromName":"MANGAS EVEREST SAS","to":"10abdcd1-13c9-5dee-ba41-db961b171176","toName":"MCG1 HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","fromName":"Lars Peter Sjoberg","to":"10abdcd1-13c9-5dee-ba41-db961b171176","toName":"MCG1 HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","fromName":"Lars Peter Sjoberg","to":"10abdcd1-13c9-5dee-ba41-db961b171176","toName":"MCG1 HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","fromName":"QUICKLINE SERVICES LIMITED","to":"10abdcd1-13c9-5dee-ba41-db961b171176","toName":"MCG1 HOLDING MALTA 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/55043361"}],"source":"corpus"}