{"entity":{"id":"b28ed3ab-d268-50ed-9510-d84debc501f2","name":"MED ASIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044612","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1031fe43-d698-5bd3-9546-84b10d4bb305","name":"GIOVANNI CARMELO MUGLIETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1031fe43-d698-5bd3-9546-84b10d4bb305","name":"GIOVANNI CARMELO MUGLIETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1031fe43-d698-5bd3-9546-84b10d4bb305","name":"GIOVANNI CARMELO MUGLIETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1031fe43-d698-5bd3-9546-84b10d4bb305","fromName":"GIOVANNI CARMELO MUGLIETT","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"1031fe43-d698-5bd3-9546-84b10d4bb305","fromName":"GIOVANNI CARMELO MUGLIETT","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1031fe43-d698-5bd3-9546-84b10d4bb305","fromName":"GIOVANNI CARMELO MUGLIETT","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"b28ed3ab-d268-50ed-9510-d84debc501f2","toName":"MED ASIA LIMITED","role":"shareholder of","share":null}]},"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/55044612"}],"source":"corpus"}