{"entity":{"id":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","name":"MACHAONIC HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060530","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"591e5b42-1292-569b-a924-fe8015ddec88","name":"POLY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"591e5b42-1292-569b-a924-fe8015ddec88","name":"POLY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9940f825-882a-54e5-8251-fc3d27898622","name":"GUIDO EDWARD MARIA PAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9940f825-882a-54e5-8251-fc3d27898622","name":"GUIDO EDWARD MARIA PAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9940f825-882a-54e5-8251-fc3d27898622","name":"GUIDO EDWARD MARIA PAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"591e5b42-1292-569b-a924-fe8015ddec88","fromName":"POLY SERVICES LIMITED","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"591e5b42-1292-569b-a924-fe8015ddec88","fromName":"POLY SERVICES LIMITED","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9940f825-882a-54e5-8251-fc3d27898622","fromName":"GUIDO EDWARD MARIA PAS","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9940f825-882a-54e5-8251-fc3d27898622","fromName":"GUIDO EDWARD MARIA PAS","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9940f825-882a-54e5-8251-fc3d27898622","fromName":"GUIDO EDWARD MARIA PAS","to":"f7ba4a38-dcaf-5d3c-9702-7813336190ac","toName":"MACHAONIC HOLDINGS 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/55060530"}],"source":"corpus"}