{"entity":{"id":"0c1aacbf-2c2e-5d88-9d09-ac02f1c95155","name":"ANDRICO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59ceb932-cac1-5ba0-822d-eb28db2dee8e","name":"GIANLUCA LOREFICE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be7873fd-b9bc-5d39-81e1-efb3ac73b64b","name":"PAUL FENECH GONZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59ceb932-cac1-5ba0-822d-eb28db2dee8e","fromName":"GIANLUCA LOREFICE","to":"0c1aacbf-2c2e-5d88-9d09-ac02f1c95155","toName":"ANDRICO LIMITED","role":"director of","share":null},{"depth":1,"from":"be7873fd-b9bc-5d39-81e1-efb3ac73b64b","fromName":"PAUL FENECH GONZI","to":"0c1aacbf-2c2e-5d88-9d09-ac02f1c95155","toName":"ANDRICO LIMITED","role":"secretary 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/55010825"}],"source":"corpus"}