{"entity":{"id":"0b3c37b4-029c-5638-b984-79af3388cd18","name":"Natura Foods Malta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"97c80af1-1592-5c70-b5ad-8322a3139dc4","name":"Joseph Pace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97c80af1-1592-5c70-b5ad-8322a3139dc4","name":"Joseph Pace","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009adace-bd1d-51f1-998c-5a98e47d306f","name":"Raymond Zerafa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"009adace-bd1d-51f1-998c-5a98e47d306f","name":"Raymond Zerafa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"009adace-bd1d-51f1-998c-5a98e47d306f","name":"Raymond Zerafa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97c80af1-1592-5c70-b5ad-8322a3139dc4","fromName":"Joseph Pace","to":"0b3c37b4-029c-5638-b984-79af3388cd18","toName":"Natura Foods Malta Ltd","role":"director of","share":null},{"depth":1,"from":"97c80af1-1592-5c70-b5ad-8322a3139dc4","fromName":"Joseph Pace","to":"0b3c37b4-029c-5638-b984-79af3388cd18","toName":"Natura Foods Malta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"009adace-bd1d-51f1-998c-5a98e47d306f","fromName":"Raymond Zerafa","to":"0b3c37b4-029c-5638-b984-79af3388cd18","toName":"Natura Foods Malta Ltd","role":"director of","share":null},{"depth":1,"from":"009adace-bd1d-51f1-998c-5a98e47d306f","fromName":"Raymond Zerafa","to":"0b3c37b4-029c-5638-b984-79af3388cd18","toName":"Natura Foods Malta Ltd","role":"secretary of","share":null},{"depth":1,"from":"009adace-bd1d-51f1-998c-5a98e47d306f","fromName":"Raymond Zerafa","to":"0b3c37b4-029c-5638-b984-79af3388cd18","toName":"Natura Foods Malta 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/55064407"}],"source":"corpus"}