{"entity":{"id":"010cf2af-5366-506c-936e-dd4b01e98ed7","name":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"827cd747-4478-52da-b78f-0d76d17b7994","name":"Kamesh Ramanah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40debdb3-7eec-5ebb-9ac9-5fbdef3f503f","name":"MACHINE SUPPLIER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa98e748-d241-5bf8-a3d4-ffad895993d6","name":"VALMIR DE FREITAS JUNIOR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"252e4c0a-d34d-50b6-8f87-f4efebf929e0","name":"BLACK MOUNTAIN CONSULTANCY LLC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"252e4c0a-d34d-50b6-8f87-f4efebf929e0","name":"BLACK MOUNTAIN CONSULTANCY LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"827cd747-4478-52da-b78f-0d76d17b7994","fromName":"Kamesh Ramanah","to":"010cf2af-5366-506c-936e-dd4b01e98ed7","toName":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40debdb3-7eec-5ebb-9ac9-5fbdef3f503f","fromName":"MACHINE SUPPLIER LIMITED","to":"010cf2af-5366-506c-936e-dd4b01e98ed7","toName":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa98e748-d241-5bf8-a3d4-ffad895993d6","fromName":"VALMIR DE FREITAS JUNIOR","to":"010cf2af-5366-506c-936e-dd4b01e98ed7","toName":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"252e4c0a-d34d-50b6-8f87-f4efebf929e0","fromName":"BLACK MOUNTAIN CONSULTANCY LLC","to":"010cf2af-5366-506c-936e-dd4b01e98ed7","toName":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"252e4c0a-d34d-50b6-8f87-f4efebf929e0","fromName":"BLACK MOUNTAIN CONSULTANCY LLC","to":"010cf2af-5366-506c-936e-dd4b01e98ed7","toName":"MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED","role":"legal representative 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/55040930"}],"source":"corpus"}