{"entity":{"id":"102b8403-ec13-5092-8e4c-71fd8fd7a010","name":"LARA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036522","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0c09161-5036-5e0a-9b3c-155198e74543","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0c09161-5036-5e0a-9b3c-155198e74543","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0c09161-5036-5e0a-9b3c-155198e74543","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0c09161-5036-5e0a-9b3c-155198e74543","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c09161-5036-5e0a-9b3c-155198e74543","fromName":"JOSEF ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e0c09161-5036-5e0a-9b3c-155198e74543","fromName":"JOSEF ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0c09161-5036-5e0a-9b3c-155198e74543","fromName":"JOSEF ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0c09161-5036-5e0a-9b3c-155198e74543","fromName":"JOSEF ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"102b8403-ec13-5092-8e4c-71fd8fd7a010","toName":"LARA DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55036522"}],"source":"corpus"}