{"entity":{"id":"5ca2b4c0-931d-55ab-97ba-b2cbe89ca03c","name":"MARGAL LTD ( CONVERTED TO P 734)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b3b250b-c254-5101-8660-e2f51fc2d532","name":"VIVIAN ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b3b250b-c254-5101-8660-e2f51fc2d532","name":"VIVIAN ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91c42f30-f1e2-5e48-ad4b-391473ebb9fe","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b3b250b-c254-5101-8660-e2f51fc2d532","fromName":"VIVIAN ATTARD","to":"5ca2b4c0-931d-55ab-97ba-b2cbe89ca03c","toName":"MARGAL LTD ( CONVERTED TO P 734)","role":"director of","share":null},{"depth":1,"from":"6b3b250b-c254-5101-8660-e2f51fc2d532","fromName":"VIVIAN ATTARD","to":"5ca2b4c0-931d-55ab-97ba-b2cbe89ca03c","toName":"MARGAL LTD ( CONVERTED TO P 734)","role":"secretary of","share":null},{"depth":1,"from":"91c42f30-f1e2-5e48-ad4b-391473ebb9fe","fromName":"MICHAEL ATTARD","to":"5ca2b4c0-931d-55ab-97ba-b2cbe89ca03c","toName":"MARGAL LTD ( CONVERTED TO P 734)","role":"director 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/55071380"}],"source":"corpus"}