{"entity":{"id":"1f6ebc7e-081b-54ff-a5cd-831ac1966d0e","name":"ITALY DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","name":"CARMINE FERRARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","name":"CARMINE FERRARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","name":"CARMINE FERRARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"1f6ebc7e-081b-54ff-a5cd-831ac1966d0e","toName":"ITALY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","fromName":"CARMINE FERRARA","to":"1f6ebc7e-081b-54ff-a5cd-831ac1966d0e","toName":"ITALY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","fromName":"CARMINE FERRARA","to":"1f6ebc7e-081b-54ff-a5cd-831ac1966d0e","toName":"ITALY DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c07b15e-39d1-542f-a2c5-a3ad5e716da8","fromName":"CARMINE FERRARA","to":"1f6ebc7e-081b-54ff-a5cd-831ac1966d0e","toName":"ITALY DEVELOPMENT 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/55057287"}],"source":"corpus"}