{"entity":{"id":"c3462aee-2eb7-522e-9abf-0eaaaa082303","name":"The United MAGS Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6eacc67d-cc9e-5dcc-9004-b1b9420cd820","name":"DENISE PICKERING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"c3462aee-2eb7-522e-9abf-0eaaaa082303","toName":"The United MAGS Ltd.","role":"director of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"c3462aee-2eb7-522e-9abf-0eaaaa082303","toName":"The United MAGS Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"c3462aee-2eb7-522e-9abf-0eaaaa082303","toName":"The United MAGS Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6eacc67d-cc9e-5dcc-9004-b1b9420cd820","fromName":"DENISE PICKERING","to":"c3462aee-2eb7-522e-9abf-0eaaaa082303","toName":"The United MAGS Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"c3462aee-2eb7-522e-9abf-0eaaaa082303","toName":"The United MAGS Ltd.","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/55028496"}],"source":"corpus"}