{"entity":{"id":"36290a4a-91a4-5302-a836-4bd996eb3434","name":"MAGELLAN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a7da834-5630-5e04-a69b-0422f87f0eb4","name":"CYNTHIA CAROLE PERSONENI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"36290a4a-91a4-5302-a836-4bd996eb3434","toName":"MAGELLAN GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"36290a4a-91a4-5302-a836-4bd996eb3434","toName":"MAGELLAN GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a7da834-5630-5e04-a69b-0422f87f0eb4","fromName":"CYNTHIA CAROLE PERSONENI","to":"36290a4a-91a4-5302-a836-4bd996eb3434","toName":"MAGELLAN GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"36290a4a-91a4-5302-a836-4bd996eb3434","toName":"MAGELLAN GROUP 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/55049038"}],"source":"corpus"}