{"entity":{"id":"14b1e5b9-6b69-5b4a-84cc-2dfa8846a4a9","name":"MERGERS ADVISORY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd863e90-b21c-5f19-9ab6-8aa283247a90","name":"CHRISTOPHER COX","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd863e90-b21c-5f19-9ab6-8aa283247a90","fromName":"CHRISTOPHER COX","to":"14b1e5b9-6b69-5b4a-84cc-2dfa8846a4a9","toName":"MERGERS ADVISORY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"14b1e5b9-6b69-5b4a-84cc-2dfa8846a4a9","toName":"MERGERS ADVISORY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"14b1e5b9-6b69-5b4a-84cc-2dfa8846a4a9","toName":"MERGERS ADVISORY GROUP 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/55011012"}],"source":"corpus"}