{"entity":{"id":"28e6a41e-de23-576a-af21-8dc0e1913365","name":"Family Diving Gozo Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","name":"Conrad Meli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5854925b-c267-547b-a5b1-17db2bb1d684","name":"MAGDALENA BARBARA RAJZYNGIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5854925b-c267-547b-a5b1-17db2bb1d684","name":"MAGDALENA BARBARA RAJZYNGIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5854925b-c267-547b-a5b1-17db2bb1d684","name":"MAGDALENA BARBARA RAJZYNGIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","fromName":"Conrad Meli","to":"28e6a41e-de23-576a-af21-8dc0e1913365","toName":"Family Diving Gozo Ltd","role":"secretary of","share":null},{"depth":1,"from":"5854925b-c267-547b-a5b1-17db2bb1d684","fromName":"MAGDALENA BARBARA RAJZYNGIER","to":"28e6a41e-de23-576a-af21-8dc0e1913365","toName":"Family Diving Gozo Ltd","role":"director of","share":null},{"depth":1,"from":"5854925b-c267-547b-a5b1-17db2bb1d684","fromName":"MAGDALENA BARBARA RAJZYNGIER","to":"28e6a41e-de23-576a-af21-8dc0e1913365","toName":"Family Diving Gozo Ltd","role":"legal representative of","share":null},{"depth":1,"from":"5854925b-c267-547b-a5b1-17db2bb1d684","fromName":"MAGDALENA BARBARA RAJZYNGIER","to":"28e6a41e-de23-576a-af21-8dc0e1913365","toName":"Family Diving Gozo Ltd","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/55071756"}],"source":"corpus"}