{"entity":{"id":"9598d054-f05b-5b2d-8af3-ba17474ff185","name":"MGI PROSOFT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001060","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","name":"NICHOLAS FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","name":"NICHOLAS FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","name":"NICHOLAS FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","fromName":"NICHOLAS FALZON","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","fromName":"NICHOLAS FALZON","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","fromName":"NICHOLAS FALZON","to":"9598d054-f05b-5b2d-8af3-ba17474ff185","toName":"MGI PROSOFT 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/55001060"}],"source":"corpus"}