{"entity":{"id":"b3f69cc7-41e6-510f-8b78-604ecc669910","name":"MAGISTON FUNDS SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087746","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"bb6d0071-bae3-54d0-9e6d-d6057f2aab61","name":"MAGISTON FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56103016","registry":"icij_offshoreleaks"},{"id":"7b87a4cd-6ef9-545e-a071-acf782b86caf","name":"Magiston Funds SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:2549007BO6O8KWFNPZ47","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7d8dadc-c5fc-5c76-ac35-bc786f076542","name":"MARISE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7d8dadc-c5fc-5c76-ac35-bc786f076542","name":"MARISE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7fd0937-0359-5229-8e00-6599d0877df6","name":"ALESSANDRO RIBOLDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7fd0937-0359-5229-8e00-6599d0877df6","name":"ALESSANDRO RIBOLDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7fd0937-0359-5229-8e00-6599d0877df6","name":"ALESSANDRO RIBOLDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","name":"SIRO ZANOVELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","name":"SIRO ZANOVELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","name":"SIRO ZANOVELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7d8dadc-c5fc-5c76-ac35-bc786f076542","fromName":"MARISE MUSCAT","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"d7d8dadc-c5fc-5c76-ac35-bc786f076542","fromName":"MARISE MUSCAT","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"f7fd0937-0359-5229-8e00-6599d0877df6","fromName":"ALESSANDRO RIBOLDI","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"f7fd0937-0359-5229-8e00-6599d0877df6","fromName":"ALESSANDRO RIBOLDI","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"f7fd0937-0359-5229-8e00-6599d0877df6","fromName":"ALESSANDRO RIBOLDI","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","fromName":"SIRO ZANOVELLO","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","fromName":"SIRO ZANOVELLO","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"ec0216d9-f85f-52dc-b6e7-07a50cd47663","fromName":"SIRO ZANOVELLO","to":"b3f69cc7-41e6-510f-8b78-604ecc669910","toName":"MAGISTON FUNDS SICAV P.L.C.","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/55087746"}],"source":"corpus"}