{"entity":{"id":"0555c82b-2147-55d5-a6c6-4bf821f3be19","name":"BIANCO IMPIANTI S.R.L.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f8d0557-0d19-582b-a980-f1ccaf31cdcb","name":"GIANFILIPPO BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f8d0557-0d19-582b-a980-f1ccaf31cdcb","name":"GIANFILIPPO BIANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"0555c82b-2147-55d5-a6c6-4bf821f3be19","toName":"BIANCO IMPIANTI S.R.L.","role":"local representative of","share":null},{"depth":1,"from":"3f8d0557-0d19-582b-a980-f1ccaf31cdcb","fromName":"GIANFILIPPO BIANCO","to":"0555c82b-2147-55d5-a6c6-4bf821f3be19","toName":"BIANCO IMPIANTI S.R.L.","role":"director of","share":null},{"depth":1,"from":"3f8d0557-0d19-582b-a980-f1ccaf31cdcb","fromName":"GIANFILIPPO BIANCO","to":"0555c82b-2147-55d5-a6c6-4bf821f3be19","toName":"BIANCO IMPIANTI S.R.L.","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/55081483"}],"source":"corpus"}