{"entity":{"id":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","name":"USA 1 IMPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2671ee02-a479-527d-86b3-400ba2ee3f4c","name":"PAUL CAMENZULI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5566c626-145c-5d34-97a0-04ed1900302c","name":"CHARLES FOCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5566c626-145c-5d34-97a0-04ed1900302c","name":"CHARLES FOCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5566c626-145c-5d34-97a0-04ed1900302c","name":"CHARLES FOCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5566c626-145c-5d34-97a0-04ed1900302c","name":"CHARLES FOCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2671ee02-a479-527d-86b3-400ba2ee3f4c","fromName":"PAUL CAMENZULI","to":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","toName":"USA 1 IMPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5566c626-145c-5d34-97a0-04ed1900302c","fromName":"CHARLES FOCA","to":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","toName":"USA 1 IMPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"5566c626-145c-5d34-97a0-04ed1900302c","fromName":"CHARLES FOCA","to":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","toName":"USA 1 IMPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5566c626-145c-5d34-97a0-04ed1900302c","fromName":"CHARLES FOCA","to":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","toName":"USA 1 IMPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5566c626-145c-5d34-97a0-04ed1900302c","fromName":"CHARLES FOCA","to":"294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f","toName":"USA 1 IMPORT 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/55028316"}],"source":"corpus"}