{"entity":{"id":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","name":"CIRCLE INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032092","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23fc2e01-f83d-59da-924d-848e87548cc4","name":"COLIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","name":"PAUL MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","name":"PAUL MAGRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","name":"PAUL MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","name":"PAUL MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c433a664-e34e-5088-81e3-473e2f5a51f7","name":"EMANUEL BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23fc2e01-f83d-59da-924d-848e87548cc4","fromName":"COLIN ZAMMIT","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","fromName":"PAUL MAGRI","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","fromName":"PAUL MAGRI","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","fromName":"PAUL MAGRI","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"c72aa4bf-4fe0-58cb-a760-7ccef6e6591f","fromName":"PAUL MAGRI","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c433a664-e34e-5088-81e3-473e2f5a51f7","fromName":"EMANUEL BUHAGIAR","to":"5ae2fc99-d3c5-5ce9-a279-f8d0d206209e","toName":"CIRCLE INVESTMENTS 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/55032092"}],"source":"corpus"}