{"entity":{"id":"2b0e8411-9e86-5577-9443-f658dfc978a3","name":"MEHRIEZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"045e4079-0a01-507e-936e-133462b6f1f1","name":"PAUL AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"045e4079-0a01-507e-936e-133462b6f1f1","name":"PAUL AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"045e4079-0a01-507e-936e-133462b6f1f1","name":"PAUL AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","name":"PACIFICO AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","name":"PACIFICO AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","name":"PACIFICO AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","name":"SILVIO AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","name":"SILVIO AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","name":"SILVIO AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","name":"SILVIO AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"045e4079-0a01-507e-936e-133462b6f1f1","fromName":"PAUL AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"director of","share":null},{"depth":1,"from":"045e4079-0a01-507e-936e-133462b6f1f1","fromName":"PAUL AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"045e4079-0a01-507e-936e-133462b6f1f1","fromName":"PAUL AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","fromName":"PACIFICO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"director of","share":null},{"depth":1,"from":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","fromName":"PACIFICO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cdf8e8c0-a9cd-55c4-b469-c163c0bf42e1","fromName":"PACIFICO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","fromName":"SILVIO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"director of","share":null},{"depth":1,"from":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","fromName":"SILVIO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","fromName":"SILVIO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d4bd4be-70f9-5dce-a86f-1a75c89333ad","fromName":"SILVIO AGIUS","to":"2b0e8411-9e86-5577-9443-f658dfc978a3","toName":"MEHRIEZ LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55031740"}],"source":"corpus"}