{"entity":{"id":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","name":"LOYKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000038","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","name":"RITA MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","name":"RITA MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","name":"RITA MAGRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","fromName":"JOHN MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"director of","share":null},{"depth":1,"from":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","fromName":"JOHN MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","fromName":"JOHN MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","fromName":"JOHN MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","fromName":"RITA MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"director of","share":null},{"depth":1,"from":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","fromName":"RITA MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7396d51-4b31-5f9a-a5b1-3e6a4601cba9","fromName":"RITA MAGRO","to":"c86d7fd3-a7b0-5a40-a4a7-91256443e313","toName":"LOYKA 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/55000038"}],"source":"corpus"}