{"entity":{"id":"2f13a634-da96-516d-9d15-6ea89859cc4a","name":"BEAUTY FACTOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032758","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04d07f1b-6193-5b69-8e25-6da5216050f9","name":"LORRAINE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04d07f1b-6193-5b69-8e25-6da5216050f9","name":"LORRAINE MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04d07f1b-6193-5b69-8e25-6da5216050f9","name":"LORRAINE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04d07f1b-6193-5b69-8e25-6da5216050f9","name":"LORRAINE MUSCAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9319da01-62ae-5daf-a74c-9183eee8f982","name":"NICHOLAS VALENZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04d07f1b-6193-5b69-8e25-6da5216050f9","fromName":"LORRAINE MUSCAT","to":"2f13a634-da96-516d-9d15-6ea89859cc4a","toName":"BEAUTY FACTOR LIMITED","role":"director of","share":null},{"depth":1,"from":"04d07f1b-6193-5b69-8e25-6da5216050f9","fromName":"LORRAINE MUSCAT","to":"2f13a634-da96-516d-9d15-6ea89859cc4a","toName":"BEAUTY FACTOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04d07f1b-6193-5b69-8e25-6da5216050f9","fromName":"LORRAINE MUSCAT","to":"2f13a634-da96-516d-9d15-6ea89859cc4a","toName":"BEAUTY FACTOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"04d07f1b-6193-5b69-8e25-6da5216050f9","fromName":"LORRAINE MUSCAT","to":"2f13a634-da96-516d-9d15-6ea89859cc4a","toName":"BEAUTY FACTOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9319da01-62ae-5daf-a74c-9183eee8f982","fromName":"NICHOLAS VALENZIA","to":"2f13a634-da96-516d-9d15-6ea89859cc4a","toName":"BEAUTY FACTOR LIMITED","role":"liquidator 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/55032758"}],"source":"corpus"}