{"entity":{"id":"6b973c0b-f609-5f5d-9286-38f1389b038e","name":"MAXI-QUARTZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058091","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59caa4e4-2512-56c0-93e9-e0d7473627f6","name":"MAXIMILLIAN CASTAGNA","type":"Organization","kind":"company"}},{"role":"legal representative 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"}},{"role":"shareholder of","share":null,"party":{"id":"59caa4e4-2512-56c0-93e9-e0d7473627f6","name":"MAXIMILLIAN CASTAGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d017c025-3da2-5d20-aff3-0822b0d3ddc3","name":"MARY CASTAGNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","role":"director of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d017c025-3da2-5d20-aff3-0822b0d3ddc3","fromName":"MARY CASTAGNA","to":"6b973c0b-f609-5f5d-9286-38f1389b038e","toName":"MAXI-QUARTZ LIMITED","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/55058091"}],"source":"corpus"}