{"entity":{"id":"b036e47d-88c4-5131-8e3e-47ec786517aa","name":"MAGI IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022567","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32c84371-9d61-593d-94dc-5a3a24116af5","name":"GODWIN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f73bf780-fdc6-5595-a228-330d3d1e9fe5","name":"CARMEN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2ca3927-f1b8-5916-9683-a71e94f83a0b","name":"ALFUR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32c84371-9d61-593d-94dc-5a3a24116af5","fromName":"GODWIN FRIGGIERI","to":"b036e47d-88c4-5131-8e3e-47ec786517aa","toName":"MAGI IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f73bf780-fdc6-5595-a228-330d3d1e9fe5","fromName":"CARMEN FRIGGIERI","to":"b036e47d-88c4-5131-8e3e-47ec786517aa","toName":"MAGI IMPORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c2ca3927-f1b8-5916-9683-a71e94f83a0b","fromName":"ALFUR LIMITED","to":"b036e47d-88c4-5131-8e3e-47ec786517aa","toName":"MAGI IMPORTS 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/55022567"}],"source":"corpus"}