{"entity":{"id":"2c15ec79-645d-59ad-b6f2-c632209492a4","name":"LUCY CATERING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","name":"MARTINO DOMENICO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","name":"MARTINO DOMENICO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","name":"MARTINO DOMENICO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","fromName":"MARTINO DOMENICO","to":"2c15ec79-645d-59ad-b6f2-c632209492a4","toName":"LUCY CATERING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","fromName":"MARTINO DOMENICO","to":"2c15ec79-645d-59ad-b6f2-c632209492a4","toName":"LUCY CATERING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1","fromName":"MARTINO DOMENICO","to":"2c15ec79-645d-59ad-b6f2-c632209492a4","toName":"LUCY CATERING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"2c15ec79-645d-59ad-b6f2-c632209492a4","toName":"LUCY CATERING COMPANY LTD","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/55031064"}],"source":"corpus"}