{"entity":{"id":"7ca95569-9a78-5310-941b-d6f0f2744ec8","name":"MAGRO BROTHERS (MARKETING) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff846583-6952-5514-9df0-7c8cff5ef05f","name":"RONALD M GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd4f1ed0-0728-5518-a532-d70a82492d30","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba8a8327-64d2-55ef-921e-80f229beebef","name":"MICHAEL MAGRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"7ca95569-9a78-5310-941b-d6f0f2744ec8","toName":"MAGRO BROTHERS (MARKETING) LTD","role":"secretary of","share":null},{"depth":1,"from":"ff846583-6952-5514-9df0-7c8cff5ef05f","fromName":"RONALD M GALEA","to":"7ca95569-9a78-5310-941b-d6f0f2744ec8","toName":"MAGRO BROTHERS (MARKETING) LTD","role":"director of","share":null},{"depth":1,"from":"bd4f1ed0-0728-5518-a532-d70a82492d30","fromName":"JOHN MAGRO","to":"7ca95569-9a78-5310-941b-d6f0f2744ec8","toName":"MAGRO BROTHERS (MARKETING) LTD","role":"director of","share":null},{"depth":1,"from":"ba8a8327-64d2-55ef-921e-80f229beebef","fromName":"MICHAEL MAGRO","to":"7ca95569-9a78-5310-941b-d6f0f2744ec8","toName":"MAGRO BROTHERS (MARKETING) LTD","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/55002852"}],"source":"corpus"}