{"entity":{"id":"068149af-713f-5f54-a2dd-14bebfefa4c7","name":"LUCE HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dacee78-2e36-5037-b451-6a0796275be1","name":"ANTONINO PATEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dacee78-2e36-5037-b451-6a0796275be1","name":"ANTONINO PATEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3dacee78-2e36-5037-b451-6a0796275be1","name":"ANTONINO PATEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dacee78-2e36-5037-b451-6a0796275be1","name":"ANTONINO PATEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"068149af-713f-5f54-a2dd-14bebfefa4c7","toName":"LUCE HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"3dacee78-2e36-5037-b451-6a0796275be1","fromName":"ANTONINO PATEA","to":"068149af-713f-5f54-a2dd-14bebfefa4c7","toName":"LUCE HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"3dacee78-2e36-5037-b451-6a0796275be1","fromName":"ANTONINO PATEA","to":"068149af-713f-5f54-a2dd-14bebfefa4c7","toName":"LUCE HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"3dacee78-2e36-5037-b451-6a0796275be1","fromName":"ANTONINO PATEA","to":"068149af-713f-5f54-a2dd-14bebfefa4c7","toName":"LUCE HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"3dacee78-2e36-5037-b451-6a0796275be1","fromName":"ANTONINO PATEA","to":"068149af-713f-5f54-a2dd-14bebfefa4c7","toName":"LUCE HOLDING LTD","role":"shareholder 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/55076315"}],"source":"corpus"}