{"entity":{"id":"280c0d8d-3241-54fd-921b-3f9ac287b233","name":"IL-MAGHLUQ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042535","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e72628e5-c43e-5615-b80b-8ce3c92faa00","name":"JOANNA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","name":"CARMELO CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e72628e5-c43e-5615-b80b-8ce3c92faa00","fromName":"JOANNA CAMILLERI","to":"280c0d8d-3241-54fd-921b-3f9ac287b233","toName":"IL-MAGHLUQ LIMITED","role":"director of","share":null},{"depth":1,"from":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","fromName":"CARMELO CASSAR","to":"280c0d8d-3241-54fd-921b-3f9ac287b233","toName":"IL-MAGHLUQ LIMITED","role":"director of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"280c0d8d-3241-54fd-921b-3f9ac287b233","toName":"IL-MAGHLUQ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"280c0d8d-3241-54fd-921b-3f9ac287b233","toName":"IL-MAGHLUQ LIMITED","role":"liquidator 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/55042535"}],"source":"corpus"}