{"entity":{"id":"2df2e85a-2864-5e9b-beaa-b080d65bd409","name":"PROGETTO E ARREDO Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","name":"Paul Robert Gostelow","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1693a351-b0e6-5fba-8bc5-08c4a550faff","name":"Angelo Attaguile","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1693a351-b0e6-5fba-8bc5-08c4a550faff","name":"Angelo Attaguile","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1693a351-b0e6-5fba-8bc5-08c4a550faff","name":"Angelo Attaguile","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","name":"Serafina Cristina Attaguile","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","name":"Serafina Cristina Attaguile","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","name":"Serafina Cristina Attaguile","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","name":"Mario Valguarnera","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","name":"Mario Valguarnera","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","name":"Mario Valguarnera","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","fromName":"Paul Robert Gostelow","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"secretary of","share":null},{"depth":1,"from":"1693a351-b0e6-5fba-8bc5-08c4a550faff","fromName":"Angelo Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"director of","share":null},{"depth":1,"from":"1693a351-b0e6-5fba-8bc5-08c4a550faff","fromName":"Angelo Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"legal representative of","share":null},{"depth":1,"from":"1693a351-b0e6-5fba-8bc5-08c4a550faff","fromName":"Angelo Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"shareholder of","share":null},{"depth":1,"from":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","fromName":"Serafina Cristina Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"director of","share":null},{"depth":1,"from":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","fromName":"Serafina Cristina Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"legal representative of","share":null},{"depth":1,"from":"38b75315-712e-563d-a8ea-6f1d2cd6bb16","fromName":"Serafina Cristina Attaguile","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"shareholder of","share":null},{"depth":1,"from":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","fromName":"Mario Valguarnera","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"director of","share":null},{"depth":1,"from":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","fromName":"Mario Valguarnera","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","role":"legal representative of","share":null},{"depth":1,"from":"03e58d4e-a1ee-5677-8720-6f6b4d3cf46c","fromName":"Mario Valguarnera","to":"2df2e85a-2864-5e9b-beaa-b080d65bd409","toName":"PROGETTO E ARREDO Limited","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/55074694"}],"source":"corpus"}