{"entity":{"id":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","name":"MAG HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071523","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","name":"GABRIELE BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddf4e002-739b-50d6-9698-ffe5e47f369d","name":"ALEKSANDAR DJORDJEVIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ddf4e002-739b-50d6-9698-ffe5e47f369d","name":"ALEKSANDAR DJORDJEVIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddf4e002-739b-50d6-9698-ffe5e47f369d","name":"ALEKSANDAR DJORDJEVIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","name":"ROBERT SCHILLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","name":"ROBERT SCHILLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","name":"ROBERT SCHILLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","fromName":"GABRIELE BRINCAT","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"ddf4e002-739b-50d6-9698-ffe5e47f369d","fromName":"ALEKSANDAR DJORDJEVIC","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"ddf4e002-739b-50d6-9698-ffe5e47f369d","fromName":"ALEKSANDAR DJORDJEVIC","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"ddf4e002-739b-50d6-9698-ffe5e47f369d","fromName":"ALEKSANDAR DJORDJEVIC","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","fromName":"ROBERT SCHILLER","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","fromName":"ROBERT SCHILLER","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"bb6e16e4-628e-5fc9-a3e6-929e5350e01a","fromName":"ROBERT SCHILLER","to":"36d568ae-8d3b-53af-b6b0-45bbd5ad05ba","toName":"MAG HOLDING 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/55071523"}],"source":"corpus"}