{"entity":{"id":"274d5a2e-cc84-5a0b-a0e2-4457509936f9","name":"Lunasol Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","name":"PAULA PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c4dbb6f-1944-5165-b2ad-e5206ff20bcf","name":"PITKERRO HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","fromName":"PAULA PACE","to":"274d5a2e-cc84-5a0b-a0e2-4457509936f9","toName":"Lunasol Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"274d5a2e-cc84-5a0b-a0e2-4457509936f9","toName":"Lunasol Trading Limited","role":"director of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"274d5a2e-cc84-5a0b-a0e2-4457509936f9","toName":"Lunasol Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"9c4dbb6f-1944-5165-b2ad-e5206ff20bcf","fromName":"PITKERRO HOLDING LIMITED","to":"274d5a2e-cc84-5a0b-a0e2-4457509936f9","toName":"Lunasol Trading 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/55046659"}],"source":"corpus"}