{"entity":{"id":"d423ccde-64d1-5455-8e73-57348836eac3","name":"V. DEMAJO BROTHERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74103875-8b93-5866-a3b9-65e1520df981","name":"MARY MARCELLE DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57c88136-af68-57d3-a9d0-bdf062267bdf","name":"CLAUDIA ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d56c90a-ac33-55dc-bba4-67f04bac3e53","name":"MIRIAM AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cafd96ab-a07d-54dc-a106-4a24f0f37feb","name":"ANNA CHARLES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b02e5ace-9db4-5161-90bd-7ab5d2b645bc","name":"GEORGE DEMAJO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74103875-8b93-5866-a3b9-65e1520df981","fromName":"MARY MARCELLE DEMAJO","to":"d423ccde-64d1-5455-8e73-57348836eac3","toName":"V. DEMAJO BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"57c88136-af68-57d3-a9d0-bdf062267bdf","fromName":"CLAUDIA ZARB","to":"d423ccde-64d1-5455-8e73-57348836eac3","toName":"V. DEMAJO BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"5d56c90a-ac33-55dc-bba4-67f04bac3e53","fromName":"MIRIAM AZZOPARDI","to":"d423ccde-64d1-5455-8e73-57348836eac3","toName":"V. DEMAJO BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"cafd96ab-a07d-54dc-a106-4a24f0f37feb","fromName":"ANNA CHARLES","to":"d423ccde-64d1-5455-8e73-57348836eac3","toName":"V. DEMAJO BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"b02e5ace-9db4-5161-90bd-7ab5d2b645bc","fromName":"GEORGE DEMAJO","to":"d423ccde-64d1-5455-8e73-57348836eac3","toName":"V. DEMAJO BROTHERS","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/55085830"}],"source":"corpus"}