{"entity":{"id":"5b576a7f-6583-519c-b272-fc5769b15120","name":"MAXI-QUARTZ (TRADING) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35fc412a-471d-5121-9f41-42d72a59f987","name":"EMAN CASTAGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59caa4e4-2512-56c0-93e9-e0d7473627f6","name":"MAXIMILLIAN CASTAGNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59caa4e4-2512-56c0-93e9-e0d7473627f6","name":"MAXIMILLIAN CASTAGNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35fc412a-471d-5121-9f41-42d72a59f987","fromName":"EMAN CASTAGNA","to":"5b576a7f-6583-519c-b272-fc5769b15120","toName":"MAXI-QUARTZ (TRADING) LIMITED","role":"director of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"5b576a7f-6583-519c-b272-fc5769b15120","toName":"MAXI-QUARTZ (TRADING) LIMITED","role":"director of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"5b576a7f-6583-519c-b272-fc5769b15120","toName":"MAXI-QUARTZ (TRADING) LIMITED","role":"secretary 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/55019846"}],"source":"corpus"}