{"entity":{"id":"ba8a8327-64d2-55ef-921e-80f229beebef","name":"MICHAEL MAGRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050336","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a3136c3-9c4f-5df7-adff-7aece3eeeb83","name":"M. MAGRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ca95569-9a78-5310-941b-d6f0f2744ec8","name":"MAGRO BROTHERS (MARKETING) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eaa7d783-7d17-561c-8e7e-62efc3851626","name":"METAL CAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0717337-a220-5c97-97a3-0f91791359ed","name":"GOZO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5bbd2f02-1bbb-585e-89bd-30112119d137","name":"SPACES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09317ac6-8b2b-58de-a6a5-1461bd0cacd4","name":"GOZO RETAIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61af214e-0764-5f50-9dfe-8e5669af95bb","name":"MAGRO BROTHERS (AGRI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1cf3124-e15f-5f82-8ea8-ffcb1805e2ad","name":"MAGRO BROTHERS (MANUFACTURING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae3c45c9-f5f6-5ff3-92f0-d2840aaee7c1","name":"MICHAEL MAGRO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0524eb5-67ac-52db-a001-ce1f331eb44c","name":"MAGRO BROTHERS (FOODS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13c4295c-5615-51b9-840c-6e0f8ba2ace4","name":"MAGRO BROTHERS (ESTATES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13c4295c-5615-51b9-840c-6e0f8ba2ace4","name":"MAGRO BROTHERS (ESTATES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dafe0b0-06ce-5cbc-b279-a9ddace4f507","name":"M. MAGRO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dafe0b0-06ce-5cbc-b279-a9ddace4f507","name":"M. MAGRO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0dafe0b0-06ce-5cbc-b279-a9ddace4f507","name":"M. MAGRO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"169df500-fa22-5560-8a01-bea6c7b7cb09","name":"FARM FRESH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"169df500-fa22-5560-8a01-bea6c7b7cb09","name":"FARM FRESH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cda83fa6-d8a5-5383-8b05-8d6f5474fc5c","name":"AGOSTINO AZZOPARDI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3a116e9-110a-5e6d-acaa-971d504723b7","name":"MAGRO BROTHERS (FOODS). LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"002373bf-1203-5189-aa36-e9cf044ca274","name":"MAGRO BROTHERS (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"002373bf-1203-5189-aa36-e9cf044ca274","name":"MAGRO BROTHERS (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"002373bf-1203-5189-aa36-e9cf044ca274","name":"MAGRO BROTHERS (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e59692e-9566-5dc4-9d97-2bf4de817bae","name":"J & M MAGRO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e59692e-9566-5dc4-9d97-2bf4de817bae","name":"J & M MAGRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e59692e-9566-5dc4-9d97-2bf4de817bae","name":"J & M MAGRO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d536a6b-bbfd-5e5f-93d1-86fc08018153","name":"GOZO SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d536a6b-bbfd-5e5f-93d1-86fc08018153","name":"GOZO SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e69c3fe6-a350-572b-b6c7-255ec24c6fa4","name":"TIGRIJA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050336"}],"source":"corpus"}