{"entity":{"id":"25363ad4-6a2a-58bc-9e41-9388160a3436","name":"PARADEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c096545-f21e-5738-a63b-22a11476c3eb","name":"LUCREZIA PIAGGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e9c0f17-46bc-5b5f-b898-7a390f9783ef","name":"SIU WAI WINNIE YUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c096545-f21e-5738-a63b-22a11476c3eb","fromName":"LUCREZIA PIAGGIO","to":"25363ad4-6a2a-58bc-9e41-9388160a3436","toName":"PARADEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"25363ad4-6a2a-58bc-9e41-9388160a3436","toName":"PARADEX LIMITED","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"25363ad4-6a2a-58bc-9e41-9388160a3436","toName":"PARADEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e9c0f17-46bc-5b5f-b898-7a390f9783ef","fromName":"SIU WAI WINNIE YUNG","to":"25363ad4-6a2a-58bc-9e41-9388160a3436","toName":"PARADEX LIMITED","role":"shareholder 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/55054636"}],"source":"corpus"}