{"entity":{"id":"a8147436-f438-5a5f-981f-df9a3cc78d1d","name":"MAJOR & CIE MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2812f211-4630-5dd9-b148-2c32c45ac6a2","name":"NOEL ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2812f211-4630-5dd9-b148-2c32c45ac6a2","name":"NOEL ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2812f211-4630-5dd9-b148-2c32c45ac6a2","fromName":"NOEL ZARB ADAMI","to":"a8147436-f438-5a5f-981f-df9a3cc78d1d","toName":"MAJOR & CIE MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"2812f211-4630-5dd9-b148-2c32c45ac6a2","fromName":"NOEL ZARB ADAMI","to":"a8147436-f438-5a5f-981f-df9a3cc78d1d","toName":"MAJOR & CIE MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"a8147436-f438-5a5f-981f-df9a3cc78d1d","toName":"MAJOR & CIE MARKETING LIMITED","role":"liquidator 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/55023093"}],"source":"corpus"}