{"entity":{"id":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","name":"MARSA FLOUR MILLS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4826357-00b6-5de2-ba41-1aa05a6aad64","name":"NICHOLETTE AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4826357-00b6-5de2-ba41-1aa05a6aad64","name":"NICHOLETTE AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf1a50e5-b904-5a87-84e6-943f4cb580e2","name":"LINDMAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97a3d7ea-f2ac-5f99-9bac-89b06408fb18","name":"GOLDEN HARVEST MANUFACTURING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4826357-00b6-5de2-ba41-1aa05a6aad64","fromName":"NICHOLETTE AQUILINA","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"director of","share":null},{"depth":1,"from":"e4826357-00b6-5de2-ba41-1aa05a6aad64","fromName":"NICHOLETTE AQUILINA","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"director of","share":null},{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"secretary of","share":null},{"depth":1,"from":"cf1a50e5-b904-5a87-84e6-943f4cb580e2","fromName":"LINDMAN LIMITED","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"97a3d7ea-f2ac-5f99-9bac-89b06408fb18","fromName":"GOLDEN HARVEST MANUFACTURING COMPANY LIMITED","to":"2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3","toName":"MARSA FLOUR MILLS LTD.","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/55062223"}],"source":"corpus"}