{"entity":{"id":"a89edc2b-c413-521d-b067-210c00a1875d","name":"DUNSTAN MAGRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"5aacec53-f868-5b82-a406-da3ff937e15d","name":"G M COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e092676-8417-5ffe-9f05-3d3e00b973e6","name":"W & D MAGRO FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e092676-8417-5ffe-9f05-3d3e00b973e6","name":"W & D MAGRO FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e092676-8417-5ffe-9f05-3d3e00b973e6","name":"W & D MAGRO FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30137393-bf67-5f4a-bb64-413ade9e4a6e","name":"RESTIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30137393-bf67-5f4a-bb64-413ade9e4a6e","name":"RESTIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f24287d1-9884-515b-ade5-86d3ec04c02e","name":"WDI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0abf514f-b00e-5774-a43e-4140d4737d4e","name":"GMG PARTNERS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4d767bc-201a-51fa-afaa-af2f1acc912b","name":"WDM INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d4d767bc-201a-51fa-afaa-af2f1acc912b","name":"WDM INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4d767bc-201a-51fa-afaa-af2f1acc912b","name":"WDM INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4d767bc-201a-51fa-afaa-af2f1acc912b","name":"WDM INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cfd9af73-83bc-5e15-b61c-643f5a81309b","name":"PLUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9991867c-4f07-55f8-ab00-f646120de7c9","name":"MSO INTERNATIONAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aaea73d5-3a9c-556b-9a0c-6e58c69f0ef3","name":"MSO CONSULTING INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b30bccd-f4dd-5da1-b461-e34b434190a4","name":"YUGO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b30bccd-f4dd-5da1-b461-e34b434190a4","name":"YUGO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a608077-3833-5c88-b3ba-a5a642a4b209","name":"CHIRON DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a608077-3833-5c88-b3ba-a5a642a4b209","name":"CHIRON DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a9753bf-f9b3-5faf-b9d2-341978bb3643","name":"MC0002US2012 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d3f5873-73dd-5004-9c91-7150ed530a43","name":"DIXA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d3f5873-73dd-5004-9c91-7150ed530a43","name":"DIXA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"554c1462-18c0-5316-8b2d-b75c8e3c374e","name":"MERCHANT PAYMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"554c1462-18c0-5316-8b2d-b75c8e3c374e","name":"MERCHANT PAYMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"022dce34-3042-51f9-9af9-f69353f7df8c","name":"MERCHANT PAYMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"022dce34-3042-51f9-9af9-f69353f7df8c","name":"MERCHANT PAYMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2bc3b2a-7d6d-53f8-947c-cb599a130fff","name":"RELINK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ddcec7a6-0294-5c8e-b409-24d12daddb85","name":"3G Entertainment Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"190e9d65-fbf5-5f61-b18a-a384e8195f8d","name":"GREMI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93cea234-bbb4-516f-a80a-472b5ec73773","name":"THE RESIN AND MEMBRANE CENTRE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec8713de-6991-5f1f-8be0-4c2adcb453ee","name":"AMAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"890098a8-427b-554d-871e-25656c1635c6","name":"MORI CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e731983-c7a9-5388-83fc-84bd6b25e863","name":"MG INVESTMENTS AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1488a752-21f3-50d5-bcd2-e7c998b8ccfe","name":"WIND & FIRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a5b53f8-bcf9-5da6-bd6e-116bed6c5b7f","name":"SEVEN ISLANDS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93ee318e-93c0-5c59-bf8c-2203f9a37b08","name":"Keep Fit Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf0259b8-556c-55f0-9b3d-31c53cc8b4bb","name":"HOLPA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13906599-b0c6-564f-be2d-a0e3c59a0cde","name":"VISUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad5ccfde-0f00-5fc4-ba51-81264fcc2589","name":"NY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81e4f3ac-5188-5377-9844-7adb5ad1183c","name":"MASTER PRODUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6aa21ea-0803-5d38-b632-58b80e443d31","name":"ROS.MA. INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f97bbe85-b0a1-53e1-b525-04c012c630c6","name":"BACK BACK INTERNATIONAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c22fcab-5621-5f19-bfeb-7cc6cd8c8678","name":"NAG INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6644cfc2-cb2e-5fc6-bf04-bc58ca787301","name":"BCSS CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55c42cbd-6d25-5eb8-a272-db94dd469bb5","name":"SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2674a0d-71e5-51ca-970c-bfce68733726","name":"H.Z.C. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6477c3b-7bd4-5e42-b149-7b2e924fa65e","name":"APO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56034668"}],"source":"corpus"}