{"entity":{"id":"3837ceba-d0ae-530e-8bff-5a926f63172c","name":"LEGEND REAL ESTATE (CENTRAL )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","name":"GEORGE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"434cff8f-0c16-5293-9395-1c918efad59e","name":"LEGEND (REAL ESTATE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","fromName":"GEORGE MUSCAT","to":"3837ceba-d0ae-530e-8bff-5a926f63172c","toName":"LEGEND REAL ESTATE (CENTRAL )","role":"shareholder of","share":null},{"depth":1,"from":"434cff8f-0c16-5293-9395-1c918efad59e","fromName":"LEGEND (REAL ESTATE) LIMITED","to":"3837ceba-d0ae-530e-8bff-5a926f63172c","toName":"LEGEND REAL ESTATE (CENTRAL )","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/55086812"}],"source":"corpus"}