{"entity":{"id":"21b78099-d4e9-508b-bc29-28acd448f137","name":"TWENTY THIRD SEPTEMBER CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5890f5e7-7e41-57c3-99bc-0e9d4c049e40","name":"JOSEPH DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02528622-8b5f-5b9e-a293-9565b1e5fceb","name":"LILIAN DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5890f5e7-7e41-57c3-99bc-0e9d4c049e40","fromName":"JOSEPH DEGIORGIO","to":"21b78099-d4e9-508b-bc29-28acd448f137","toName":"TWENTY THIRD SEPTEMBER CO LTD","role":"director of","share":null},{"depth":1,"from":"02528622-8b5f-5b9e-a293-9565b1e5fceb","fromName":"LILIAN DEGIORGIO","to":"21b78099-d4e9-508b-bc29-28acd448f137","toName":"TWENTY THIRD SEPTEMBER CO 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/55080483"}],"source":"corpus"}