{"entity":{"id":"83acc835-6f35-5bed-96b6-7b1ed28a293e","name":"MARC-AL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012567","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d1166dd-ff48-5148-ba2f-56e71827eb05","name":"ANDREW XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8015f3e6-1340-5184-ab93-6749bd4a3059","name":"MASSIMO EMINYAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","name":"ALBERT XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","name":"ALBERT XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac452fed-15c0-5984-b27c-94ed38a7d13a","name":"METRACO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8d1166dd-ff48-5148-ba2f-56e71827eb05","fromName":"ANDREW XUEREB","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"director of","share":null},{"depth":1,"from":"8015f3e6-1340-5184-ab93-6749bd4a3059","fromName":"MASSIMO EMINYAN","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"director of","share":null},{"depth":1,"from":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","fromName":"ALBERT XUEREB","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","fromName":"ALBERT XUEREB","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac452fed-15c0-5984-b27c-94ed38a7d13a","fromName":"METRACO LIMITED","to":"83acc835-6f35-5bed-96b6-7b1ed28a293e","toName":"MARC-AL 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/55012567"}],"source":"corpus"}