{"entity":{"id":"64fcd255-713e-55be-a3b7-b590dcd1679a","name":"M G DISTRIBUTORS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b1fed883-a37c-5b30-863e-b6536884ce02","name":"JOSEPH MIZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47ace65b-7354-57c2-8a83-d97c5e60c091","name":"MARCLEM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56d97dce-a1b1-594d-840a-f645a112a326","name":"J.J. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1fed883-a37c-5b30-863e-b6536884ce02","fromName":"JOSEPH MIZZI","to":"64fcd255-713e-55be-a3b7-b590dcd1679a","toName":"M G DISTRIBUTORS LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"64fcd255-713e-55be-a3b7-b590dcd1679a","toName":"M G DISTRIBUTORS LTD","role":"liquidator of","share":null},{"depth":1,"from":"47ace65b-7354-57c2-8a83-d97c5e60c091","fromName":"MARCLEM LIMITED","to":"64fcd255-713e-55be-a3b7-b590dcd1679a","toName":"M G DISTRIBUTORS LTD","role":"shareholder of","share":null},{"depth":1,"from":"56d97dce-a1b1-594d-840a-f645a112a326","fromName":"J.J. LTD","to":"64fcd255-713e-55be-a3b7-b590dcd1679a","toName":"M G DISTRIBUTORS LTD","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/55009929"}],"source":"corpus"}