{"entity":{"id":"36ee7069-0b53-525c-9fb4-aef162b16081","name":"MICHAEL AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041879","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"1e5a7c80-ea0a-5eb2-bf8b-db63efdc8edb","name":"ADIRA LIDO & SAILING CENTRE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7ca1a454-009c-550d-a1d5-e7a8dbd033b9","name":"VELINA YACHT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3b50187b-42bd-547c-920a-1d34e1e98df5","name":"MALTA PROPERTY INSIGHT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de34c8fb-799a-54bf-8a7a-c8a3952ffc83","name":"MABRUK TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de34c8fb-799a-54bf-8a7a-c8a3952ffc83","name":"MABRUK TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de34c8fb-799a-54bf-8a7a-c8a3952ffc83","name":"MABRUK TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2626b932-95a0-509a-9c51-3db4081e0b1b","name":"PARKWOOD LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56041879"}],"source":"corpus"}