{"entity":{"id":"14f68880-ccb5-59d5-b463-099b986f6dad","name":"HOME EMPORIUM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6ea4be7-3b43-59e8-b5f9-82e8b963f52a","name":"MARY ANNE GIACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16a9bec2-a363-5eaf-8377-f04295d3b752","name":"CHARLES GIACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"896d2c54-59f8-500d-aab7-b900956880ad","name":"STEPHEN JOHN GIACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6ea4be7-3b43-59e8-b5f9-82e8b963f52a","fromName":"MARY ANNE GIACCHINO","to":"14f68880-ccb5-59d5-b463-099b986f6dad","toName":"HOME EMPORIUM LTD","role":"director of","share":null},{"depth":1,"from":"16a9bec2-a363-5eaf-8377-f04295d3b752","fromName":"CHARLES GIACCHINO","to":"14f68880-ccb5-59d5-b463-099b986f6dad","toName":"HOME EMPORIUM LTD","role":"director of","share":null},{"depth":1,"from":"896d2c54-59f8-500d-aab7-b900956880ad","fromName":"STEPHEN JOHN GIACCHINO","to":"14f68880-ccb5-59d5-b463-099b986f6dad","toName":"HOME EMPORIUM LTD","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/55009801"}],"source":"corpus"}