{"entity":{"id":"d29250d3-25fc-55d5-8c91-8075e6466ecf","name":"M&G BUSINESS GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dabd02ab-0d6a-5ee6-a405-b2a82e214d53","name":"VINCENZO GERARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0731a614-3474-55ad-99b0-97e217476865","name":"STEFANO MARULLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0731a614-3474-55ad-99b0-97e217476865","name":"STEFANO MARULLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0731a614-3474-55ad-99b0-97e217476865","name":"STEFANO MARULLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"d29250d3-25fc-55d5-8c91-8075e6466ecf","toName":"M&G BUSINESS GROUP LTD","role":"liquidator of","share":null},{"depth":1,"from":"dabd02ab-0d6a-5ee6-a405-b2a82e214d53","fromName":"VINCENZO GERARDI","to":"d29250d3-25fc-55d5-8c91-8075e6466ecf","toName":"M&G BUSINESS GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"0731a614-3474-55ad-99b0-97e217476865","fromName":"STEFANO MARULLI","to":"d29250d3-25fc-55d5-8c91-8075e6466ecf","toName":"M&G BUSINESS GROUP LTD","role":"director of","share":null},{"depth":1,"from":"0731a614-3474-55ad-99b0-97e217476865","fromName":"STEFANO MARULLI","to":"d29250d3-25fc-55d5-8c91-8075e6466ecf","toName":"M&G BUSINESS GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"0731a614-3474-55ad-99b0-97e217476865","fromName":"STEFANO MARULLI","to":"d29250d3-25fc-55d5-8c91-8075e6466ecf","toName":"M&G BUSINESS GROUP 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/55054000"}],"source":"corpus"}