{"entity":{"id":"162d39fc-dbc9-5f73-99da-6dce8219b45d","name":"CRAFTLEASE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074945","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0ae0b62e-9fda-59dd-8a0e-f3e73b777f02","name":"CRAFTLEASE LIMITED","jurisdiction":"MT","identifier":"lei:549300TLDHKSL4VK5794","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"381f071f-cbaa-55ae-80ff-a1a92f512e25","name":"PT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","name":"GIOVANNA FOGLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","name":"GIOVANNA FOGLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","name":"GIOVANNA FOGLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"381f071f-cbaa-55ae-80ff-a1a92f512e25","fromName":"PT HOLDINGS LIMITED","to":"162d39fc-dbc9-5f73-99da-6dce8219b45d","toName":"CRAFTLEASE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","fromName":"GIOVANNA FOGLIA","to":"162d39fc-dbc9-5f73-99da-6dce8219b45d","toName":"CRAFTLEASE LIMITED","role":"director of","share":null},{"depth":1,"from":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","fromName":"GIOVANNA FOGLIA","to":"162d39fc-dbc9-5f73-99da-6dce8219b45d","toName":"CRAFTLEASE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f23b9a5e-f3f3-5047-bbf5-87be6c37abf2","fromName":"GIOVANNA FOGLIA","to":"162d39fc-dbc9-5f73-99da-6dce8219b45d","toName":"CRAFTLEASE 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/55074945"}],"source":"corpus"}