{"entity":{"id":"ccad969d-0f19-58bb-8833-d34940f8c13d","name":"MAURAMY II LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99801fc4-0925-5978-b2e3-7bc693ad8173","name":"FREDERICK MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2422ca9-750d-5d85-80d0-3c58be8204b6","name":"PETER PARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"ccad969d-0f19-58bb-8833-d34940f8c13d","toName":"MAURAMY II LIMITED","role":"director of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"ccad969d-0f19-58bb-8833-d34940f8c13d","toName":"MAURAMY II LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99801fc4-0925-5978-b2e3-7bc693ad8173","fromName":"FREDERICK MIFSUD BONNICI","to":"ccad969d-0f19-58bb-8833-d34940f8c13d","toName":"MAURAMY II LIMITED","role":"director of","share":null},{"depth":1,"from":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","fromName":"LAWRENCE ZAHRA","to":"ccad969d-0f19-58bb-8833-d34940f8c13d","toName":"MAURAMY II LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e2422ca9-750d-5d85-80d0-3c58be8204b6","fromName":"PETER PARIS","to":"ccad969d-0f19-58bb-8833-d34940f8c13d","toName":"MAURAMY II LIMITED","role":"director 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/55000968"}],"source":"corpus"}