{"entity":{"id":"c5ca937d-dd93-5da8-b40e-5dfcbf33a96a","name":"Margius Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66970856-894f-54e9-96f4-01261dc32792","name":"MARK AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66970856-894f-54e9-96f4-01261dc32792","name":"MARK AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66970856-894f-54e9-96f4-01261dc32792","name":"MARK AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66970856-894f-54e9-96f4-01261dc32792","name":"MARK AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66970856-894f-54e9-96f4-01261dc32792","fromName":"MARK AGIUS","to":"c5ca937d-dd93-5da8-b40e-5dfcbf33a96a","toName":"Margius Limited","role":"director of","share":null},{"depth":1,"from":"66970856-894f-54e9-96f4-01261dc32792","fromName":"MARK AGIUS","to":"c5ca937d-dd93-5da8-b40e-5dfcbf33a96a","toName":"Margius Limited","role":"legal representative of","share":null},{"depth":1,"from":"66970856-894f-54e9-96f4-01261dc32792","fromName":"MARK AGIUS","to":"c5ca937d-dd93-5da8-b40e-5dfcbf33a96a","toName":"Margius Limited","role":"secretary of","share":null},{"depth":1,"from":"66970856-894f-54e9-96f4-01261dc32792","fromName":"MARK AGIUS","to":"c5ca937d-dd93-5da8-b40e-5dfcbf33a96a","toName":"Margius 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/55051559"}],"source":"corpus"}