{"entity":{"id":"56caf816-6700-5bb8-ad1c-a9199721c14b","name":"SAVIOUR MAGRO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"156f79c4-0310-5a78-b70f-2313737e5b09","name":"SAVIOUR MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156f79c4-0310-5a78-b70f-2313737e5b09","name":"SAVIOUR MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"156f79c4-0310-5a78-b70f-2313737e5b09","name":"SAVIOUR MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"156f79c4-0310-5a78-b70f-2313737e5b09","name":"SAVIOUR MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc4254b7-b5b2-5662-89e5-7489022d3800","name":"S.S. SAVER COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"156f79c4-0310-5a78-b70f-2313737e5b09","fromName":"SAVIOUR MAGRO","to":"56caf816-6700-5bb8-ad1c-a9199721c14b","toName":"SAVIOUR MAGRO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"156f79c4-0310-5a78-b70f-2313737e5b09","fromName":"SAVIOUR MAGRO","to":"56caf816-6700-5bb8-ad1c-a9199721c14b","toName":"SAVIOUR MAGRO COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"156f79c4-0310-5a78-b70f-2313737e5b09","fromName":"SAVIOUR MAGRO","to":"56caf816-6700-5bb8-ad1c-a9199721c14b","toName":"SAVIOUR MAGRO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"156f79c4-0310-5a78-b70f-2313737e5b09","fromName":"SAVIOUR MAGRO","to":"56caf816-6700-5bb8-ad1c-a9199721c14b","toName":"SAVIOUR MAGRO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc4254b7-b5b2-5662-89e5-7489022d3800","fromName":"S.S. SAVER COMPANY LIMITED","to":"56caf816-6700-5bb8-ad1c-a9199721c14b","toName":"SAVIOUR MAGRO COMPANY 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/55010505"}],"source":"corpus"}