{"entity":{"id":"90e4db91-bc88-5052-9d9b-c05de8f50349","name":"TA' MAGGI SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041301","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"220edae6-9acd-5c5a-a8ad-21e43b328522","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"220edae6-9acd-5c5a-a8ad-21e43b328522","fromName":"CHRISTOPHER PACE","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"90e4db91-bc88-5052-9d9b-c05de8f50349","toName":"TA' MAGGI SERVICES 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/55041301"}],"source":"corpus"}