{"entity":{"id":"29f93640-4e06-55bb-8f7e-f3aad63343fb","name":"PICCININO FOODS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074881","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","name":"MATTHEW PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","name":"MATTHEW PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","name":"STEPHEN PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","name":"STEPHEN PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","name":"GARETH BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","name":"GARETH BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","name":"GARETH BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","name":"GARETH BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"181186e1-b937-5d1b-be31-bc035dcda19a","name":"ELAINE PICCININO SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30e6aba8-d88f-5a08-9d46-c7db18baec4b","name":"J. PICCININO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","fromName":"MATTHEW PICCININO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"director of","share":null},{"depth":1,"from":"2eab4c4d-20d7-5c19-bb91-1c994db70d12","fromName":"MATTHEW PICCININO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","fromName":"STEPHEN PICCININO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"director of","share":null},{"depth":1,"from":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","fromName":"STEPHEN PICCININO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","fromName":"GARETH BARTOLO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"director of","share":null},{"depth":1,"from":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","fromName":"GARETH BARTOLO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","fromName":"GARETH BARTOLO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"secretary of","share":null},{"depth":1,"from":"8df1d1c3-e0c1-583a-89fd-900d031c58a8","fromName":"GARETH BARTOLO","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"shareholder of","share":null},{"depth":1,"from":"181186e1-b937-5d1b-be31-bc035dcda19a","fromName":"ELAINE PICCININO SAMMUT","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"director of","share":null},{"depth":1,"from":"30e6aba8-d88f-5a08-9d46-c7db18baec4b","fromName":"J. PICCININO LIMITED","to":"29f93640-4e06-55bb-8f7e-f3aad63343fb","toName":"PICCININO FOODS LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55074881"}],"source":"corpus"}