{"entity":{"id":"804468aa-0ea9-50f2-a864-4ada44f084af","name":"MGT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053350","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d41b038c-8a23-58ee-90da-59e35d0020cd","name":"TIZIANO MOUSU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d41b038c-8a23-58ee-90da-59e35d0020cd","name":"TIZIANO MOUSU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41b038c-8a23-58ee-90da-59e35d0020cd","name":"TIZIANO MOUSU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41b038c-8a23-58ee-90da-59e35d0020cd","fromName":"TIZIANO MOUSU","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d41b038c-8a23-58ee-90da-59e35d0020cd","fromName":"TIZIANO MOUSU","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d41b038c-8a23-58ee-90da-59e35d0020cd","fromName":"TIZIANO MOUSU","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"804468aa-0ea9-50f2-a864-4ada44f084af","toName":"MGT HOLDINGS 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/55053350"}],"source":"corpus"}