{"entity":{"id":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","name":"J. PICCININO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068702","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","name":"MATTHEW PICCININO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","name":"STEPHEN PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","name":"STEPHEN PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","name":"CARMEN PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","name":"CARMEN PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","name":"CARMEN PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"181186e1-b937-5d1b-be31-bc035dcda19a","name":"ELAINE PICCININO SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","fromName":"MATTHEW PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","fromName":"STEPHEN PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","fromName":"STEPHEN PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","fromName":"CARMEN PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"director of","share":null},{"depth":1,"from":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","fromName":"CARMEN PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","fromName":"CARMEN PICCININO","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"181186e1-b937-5d1b-be31-bc035dcda19a","fromName":"ELAINE PICCININO SAMMUT","to":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","toName":"J. PICCININO 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/55068702"}],"source":"corpus"}