{"entity":{"id":"abd35c59-5d97-5f4e-86ba-c6d021177f8e","name":"MAILGIGANTEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fe16a19a-8db6-5d11-b5d5-23e15715e287","name":"FREDERIK WEISZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1246f8d4-a1d0-587b-91f9-8a7cf119db8a","name":"JOHN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1246f8d4-a1d0-587b-91f9-8a7cf119db8a","name":"JOHN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6440cf50-31aa-5bba-ba7d-05a358eafc8e","name":"VIRGROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe16a19a-8db6-5d11-b5d5-23e15715e287","fromName":"FREDERIK WEISZ","to":"abd35c59-5d97-5f4e-86ba-c6d021177f8e","toName":"MAILGIGANTEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1246f8d4-a1d0-587b-91f9-8a7cf119db8a","fromName":"JOHN CARUANA","to":"abd35c59-5d97-5f4e-86ba-c6d021177f8e","toName":"MAILGIGANTEN LIMITED","role":"director of","share":null},{"depth":1,"from":"1246f8d4-a1d0-587b-91f9-8a7cf119db8a","fromName":"JOHN CARUANA","to":"abd35c59-5d97-5f4e-86ba-c6d021177f8e","toName":"MAILGIGANTEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6440cf50-31aa-5bba-ba7d-05a358eafc8e","fromName":"VIRGROUP LIMITED","to":"abd35c59-5d97-5f4e-86ba-c6d021177f8e","toName":"MAILGIGANTEN LIMITED","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/55060808"}],"source":"corpus"}