{"entity":{"id":"249e805c-dfd2-5033-a511-cf2439cee641","name":"SILVER MAGIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2918cb7-780b-5ab5-b563-d076902981ad","name":"ANTON CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f26151de-45c1-5cef-bb8c-3c4147a7a6a4","name":"JOSEPH BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2918cb7-780b-5ab5-b563-d076902981ad","fromName":"ANTON CIANTAR","to":"249e805c-dfd2-5033-a511-cf2439cee641","toName":"SILVER MAGIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f26151de-45c1-5cef-bb8c-3c4147a7a6a4","fromName":"JOSEPH BORG","to":"249e805c-dfd2-5033-a511-cf2439cee641","toName":"SILVER MAGIC COMPANY LIMITED","role":"secretary 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/55058846"}],"source":"corpus"}