{"entity":{"id":"5cbb79bc-5f30-52f0-9b77-c643ab21e41d","name":"MAGIUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","name":"MARIA AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","name":"MARIA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","name":"MARIA AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","name":"MARIA AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","fromName":"MARIA AGIUS","to":"5cbb79bc-5f30-52f0-9b77-c643ab21e41d","toName":"MAGIUS LIMITED","role":"director of","share":null},{"depth":1,"from":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","fromName":"MARIA AGIUS","to":"5cbb79bc-5f30-52f0-9b77-c643ab21e41d","toName":"MAGIUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","fromName":"MARIA AGIUS","to":"5cbb79bc-5f30-52f0-9b77-c643ab21e41d","toName":"MAGIUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0c6bfd8c-22e0-5aec-b4d9-e8f06c45d683","fromName":"MARIA AGIUS","to":"5cbb79bc-5f30-52f0-9b77-c643ab21e41d","toName":"MAGIUS 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/55051552"}],"source":"corpus"}