{"entity":{"id":"cf6857c7-da52-5967-9f03-aa0dcd7e416b","name":"MQABBA MARBLES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a96e64ff-2dc9-5b95-abf4-b0ac55eb4d1c","name":"MARK ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a96e64ff-2dc9-5b95-abf4-b0ac55eb4d1c","fromName":"MARK ANTHONY GALEA","to":"cf6857c7-da52-5967-9f03-aa0dcd7e416b","toName":"MQABBA MARBLES LTD","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"cf6857c7-da52-5967-9f03-aa0dcd7e416b","toName":"MQABBA MARBLES LTD","role":"liquidator 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/55024725"}],"source":"corpus"}