{"entity":{"id":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","name":"MAGISTER ACADEMY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005098","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2957ec9-6af1-551c-9186-ce0fe6c2ece4","name":"CHARLENE VELLA VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"201a60d9-bd65-51f3-99df-d6aedf3150a7","name":"PIO VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","name":"VASSALLO BUILDERS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"d2957ec9-6af1-551c-9186-ce0fe6c2ece4","fromName":"CHARLENE VELLA VASSALLO","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"201a60d9-bd65-51f3-99df-d6aedf3150a7","fromName":"PIO VASSALLO","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","fromName":"VASSALLO BUILDERS GROUP LIMITED","to":"ed7a7dfb-ed93-5549-b072-c83d53b2fe6a","toName":"MAGISTER ACADEMY 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/55005098"}],"source":"corpus"}