{"entity":{"id":"a8d67fc1-4c39-5f11-bec0-b2a85748531e","name":"MAGIC STEPS CHILDCARE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ec818a7-ef9a-5fb8-918a-6d675e636751","name":"VICTORIA SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7237d934-b94b-53a7-941c-3372cf68c0c7","name":"JOHN GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ec818a7-ef9a-5fb8-918a-6d675e636751","fromName":"VICTORIA SULTANA","to":"a8d67fc1-4c39-5f11-bec0-b2a85748531e","toName":"MAGIC STEPS CHILDCARE","role":"shareholder of","share":null},{"depth":1,"from":"7237d934-b94b-53a7-941c-3372cf68c0c7","fromName":"JOHN GALEA","to":"a8d67fc1-4c39-5f11-bec0-b2a85748531e","toName":"MAGIC STEPS CHILDCARE","role":"shareholder 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/55085124"}],"source":"corpus"}