{"entity":{"id":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","name":"TZEITEL LUCCHESE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c01a20c0-9628-5e5a-aa15-0450e69b3805","name":"EUPHRASIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c01a20c0-9628-5e5a-aa15-0450e69b3805","name":"EUPHRASIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c01a20c0-9628-5e5a-aa15-0450e69b3805","name":"EUPHRASIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c01a20c0-9628-5e5a-aa15-0450e69b3805","name":"EUPHRASIA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56014152"}],"source":"corpus"}