{"entity":{"id":"1031fe43-d698-5bd3-9546-84b10d4bb305","name":"GIOVANNI CARMELO MUGLIETT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032551","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba1f6b50-7f82-5017-a085-c7c187d98cdb","name":"PRO CATERING CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba1f6b50-7f82-5017-a085-c7c187d98cdb","name":"PRO CATERING CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ba1f6b50-7f82-5017-a085-c7c187d98cdb","name":"PRO CATERING CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba1f6b50-7f82-5017-a085-c7c187d98cdb","name":"PRO CATERING CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b28ed3ab-d268-50ed-9510-d84debc501f2","name":"MED ASIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b28ed3ab-d268-50ed-9510-d84debc501f2","name":"MED ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b28ed3ab-d268-50ed-9510-d84debc501f2","name":"MED ASIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37e0f51a-0a07-501e-8919-f2bb096cebe0","name":"URBAN KEBAB COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37e0f51a-0a07-501e-8919-f2bb096cebe0","name":"URBAN KEBAB COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37e0f51a-0a07-501e-8919-f2bb096cebe0","name":"URBAN KEBAB COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4a081e6-ccb3-5d0f-a4d5-ca45ef9385f8","name":"LONDONERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4a081e6-ccb3-5d0f-a4d5-ca45ef9385f8","name":"LONDONERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4a081e6-ccb3-5d0f-a4d5-ca45ef9385f8","name":"LONDONERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bed2e837-1b0e-5586-88fe-cb626661c40e","name":"LONDONERS SC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bed2e837-1b0e-5586-88fe-cb626661c40e","name":"LONDONERS SC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bed2e837-1b0e-5586-88fe-cb626661c40e","name":"LONDONERS SC LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032551"}],"source":"corpus"}