{"entity":{"id":"1ffb9dfe-a37f-5d1b-ba02-13c25822a1ac","name":"URAUNIX CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6494b6f9-f68b-5cf7-a010-4fb4618cad8c","name":"ANTHONY PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"1ffb9dfe-a37f-5d1b-ba02-13c25822a1ac","toName":"URAUNIX CONSULTING LTD","role":"liquidator of","share":null},{"depth":1,"from":"6494b6f9-f68b-5cf7-a010-4fb4618cad8c","fromName":"ANTHONY PISANI","to":"1ffb9dfe-a37f-5d1b-ba02-13c25822a1ac","toName":"URAUNIX CONSULTING LTD","role":"director 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/55016104"}],"source":"corpus"}