{"entity":{"id":"0a857c39-4475-5372-ae4e-91d3408d6afa","name":"DEGIORGIO GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","fromName":"PAUL DEGIORGIO","to":"0a857c39-4475-5372-ae4e-91d3408d6afa","toName":"DEGIORGIO GROUP LTD","role":"director of","share":null},{"depth":1,"from":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","fromName":"PAUL DEGIORGIO","to":"0a857c39-4475-5372-ae4e-91d3408d6afa","toName":"DEGIORGIO GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","fromName":"PAUL DEGIORGIO","to":"0a857c39-4475-5372-ae4e-91d3408d6afa","toName":"DEGIORGIO GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"acc767c1-9f8e-50c8-9a0e-0fe76784d048","fromName":"PAUL DEGIORGIO","to":"0a857c39-4475-5372-ae4e-91d3408d6afa","toName":"DEGIORGIO GROUP 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/55048277"}],"source":"corpus"}