{"entity":{"id":"25b92080-0c48-54d2-81b6-db043c4e89c7","name":"MG ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6d89b2a7-e269-5a08-b309-637e64a77b41","name":"ADRIAN MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"315d168e-f70a-53b7-a02c-239f0e5a95eb","name":"MICHELE GIUSEPPE GRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"315d168e-f70a-53b7-a02c-239f0e5a95eb","name":"MICHELE GIUSEPPE GRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"315d168e-f70a-53b7-a02c-239f0e5a95eb","name":"MICHELE GIUSEPPE GRECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d89b2a7-e269-5a08-b309-637e64a77b41","fromName":"ADRIAN MUSCAT AZZOPARDI","to":"25b92080-0c48-54d2-81b6-db043c4e89c7","toName":"MG ASSETS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"315d168e-f70a-53b7-a02c-239f0e5a95eb","fromName":"MICHELE GIUSEPPE GRECA","to":"25b92080-0c48-54d2-81b6-db043c4e89c7","toName":"MG ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"315d168e-f70a-53b7-a02c-239f0e5a95eb","fromName":"MICHELE GIUSEPPE GRECA","to":"25b92080-0c48-54d2-81b6-db043c4e89c7","toName":"MG ASSETS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"315d168e-f70a-53b7-a02c-239f0e5a95eb","fromName":"MICHELE GIUSEPPE GRECA","to":"25b92080-0c48-54d2-81b6-db043c4e89c7","toName":"MG ASSETS 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/55076175"}],"source":"corpus"}