{"entity":{"id":"7ded0d66-0f67-5d9d-84e0-95685103edd8","name":"MAXI - QUARTZ (SERVICING) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e2445bd-5876-5372-b6f2-ee28aec91f4f","name":"GEORGE F SAMMUT","type":"Organization","kind":"company"}},{"role":"director 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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e2445bd-5876-5372-b6f2-ee28aec91f4f","fromName":"GEORGE F SAMMUT","to":"7ded0d66-0f67-5d9d-84e0-95685103edd8","toName":"MAXI - QUARTZ (SERVICING) LTD","role":"liquidator of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"7ded0d66-0f67-5d9d-84e0-95685103edd8","toName":"MAXI - QUARTZ (SERVICING) LTD","role":"director of","share":null},{"depth":1,"from":"59caa4e4-2512-56c0-93e9-e0d7473627f6","fromName":"MAXIMILLIAN CASTAGNA","to":"7ded0d66-0f67-5d9d-84e0-95685103edd8","toName":"MAXI - QUARTZ (SERVICING) LTD","role":"secretary 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/55058069"}],"source":"corpus"}