{"entity":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032283","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb037904-c442-5d50-8b67-f2b4d00490bb","name":"AKJ SIMPLON RICC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb037904-c442-5d50-8b67-f2b4d00490bb","name":"AKJ SIMPLON RICC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b4cd7e9-4710-5b9f-84f2-1f0743decd5f","name":"CAPITAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b4cd7e9-4710-5b9f-84f2-1f0743decd5f","name":"CAPITAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b219db05-8019-5349-aa1a-da4e0d26d22c","name":"AMAGIS CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b219db05-8019-5349-aa1a-da4e0d26d22c","name":"AMAGIS CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c320135b-442d-5024-951b-047917311a41","name":"NOVIA MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c320135b-442d-5024-951b-047917311a41","name":"NOVIA MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa9247b5-70c1-579b-8e94-3b8e93303e4a","name":"HEARTLAND INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa9247b5-70c1-579b-8e94-3b8e93303e4a","name":"HEARTLAND INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bff31fdd-76fe-5736-9019-cdd7e7fecfda","name":"FLEXAGON CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bff31fdd-76fe-5736-9019-cdd7e7fecfda","name":"FLEXAGON CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9a94c6f-a8bd-549b-b3ae-84cfeef6b408","name":"ADEQUATION FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9a94c6f-a8bd-549b-b3ae-84cfeef6b408","name":"ADEQUATION FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d47bc64a-e4bf-5083-a87c-330a24e7efe9","name":"Absolute AKJ Fund IC SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d47bc64a-e4bf-5083-a87c-330a24e7efe9","name":"Absolute AKJ Fund IC SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1df3ded3-2c0e-5021-9ff0-b22999077898","name":"RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1df3ded3-2c0e-5021-9ff0-b22999077898","name":"RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d159237-a7f7-5e25-aec2-c0c081952add","name":"FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d159237-a7f7-5e25-aec2-c0c081952add","name":"FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","name":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","name":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"380b7215-3128-592f-b930-a69c90351c2d","name":"Q Behavioural Global Macro Fund IC SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"380b7215-3128-592f-b930-a69c90351c2d","name":"Q Behavioural Global Macro Fund IC SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1929ff4a-9b21-5809-93f3-5057e4214439","name":"ESCALADE FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1929ff4a-9b21-5809-93f3-5057e4214439","name":"ESCALADE FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ee92e2d-a537-5852-9faa-83bad4eb99b1","name":"Wake World Equities Hedged IC Sicav P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ee92e2d-a537-5852-9faa-83bad4eb99b1","name":"Wake World Equities Hedged IC Sicav P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cfd8749-7433-582f-b588-1731d6c1aaf5","name":"WAKE WORLD EQUITIES IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cfd8749-7433-582f-b588-1731d6c1aaf5","name":"WAKE WORLD EQUITIES IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","name":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","name":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61864064-74b6-5bd9-a632-78b70363b59f","name":"KALLISTE BIOTECH FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61864064-74b6-5bd9-a632-78b70363b59f","name":"KALLISTE BIOTECH FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7e1dc83-c487-50c0-b52f-93f936cae11b","name":"ABEL ABSOLUTE RETURN IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7e1dc83-c487-50c0-b52f-93f936cae11b","name":"ABEL ABSOLUTE RETURN IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7390ee52-2c59-590e-bd18-0bd0ab12dbde","name":"E SQUARE IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7390ee52-2c59-590e-bd18-0bd0ab12dbde","name":"E SQUARE IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a35f957-a422-52a7-90c8-21de3a9a49d4","name":"Pentagon High Conviction Bond Fund IC SICAV plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a35f957-a422-52a7-90c8-21de3a9a49d4","name":"Pentagon High Conviction Bond Fund IC SICAV plc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd019907-41ee-5a5f-b2a6-2943e96e836e","name":"HIGHLAND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd019907-41ee-5a5f-b2a6-2943e96e836e","name":"HIGHLAND SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032283"}],"source":"corpus"}