{"entity":{"id":"30df6efd-8576-55ea-ad47-d38d10dc6a07","name":"WORLD FOOTBALL COLLECTION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8e373729-6e10-505f-9ce1-8bd3a3065e60","name":"ANNE MARIE BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96771984-e9b1-56a2-a160-e78ab2cdf63b","name":"EXHIBITIONSPRO LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1cfbb6f-de47-55db-95b3-248d1a0e8b55","name":"UMBERTO PAOLUCCI PIERANDREI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1cfbb6f-de47-55db-95b3-248d1a0e8b55","name":"UMBERTO PAOLUCCI PIERANDREI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e373729-6e10-505f-9ce1-8bd3a3065e60","fromName":"ANNE MARIE BIANCHI","to":"30df6efd-8576-55ea-ad47-d38d10dc6a07","toName":"WORLD FOOTBALL COLLECTION LTD","role":"secretary of","share":null},{"depth":1,"from":"96771984-e9b1-56a2-a160-e78ab2cdf63b","fromName":"EXHIBITIONSPRO LTD","to":"30df6efd-8576-55ea-ad47-d38d10dc6a07","toName":"WORLD FOOTBALL COLLECTION LTD","role":"shareholder of","share":null},{"depth":1,"from":"e1cfbb6f-de47-55db-95b3-248d1a0e8b55","fromName":"UMBERTO PAOLUCCI PIERANDREI","to":"30df6efd-8576-55ea-ad47-d38d10dc6a07","toName":"WORLD FOOTBALL COLLECTION LTD","role":"director of","share":null},{"depth":1,"from":"e1cfbb6f-de47-55db-95b3-248d1a0e8b55","fromName":"UMBERTO PAOLUCCI PIERANDREI","to":"30df6efd-8576-55ea-ad47-d38d10dc6a07","toName":"WORLD FOOTBALL COLLECTION LTD","role":"legal representative 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/55060421"}],"source":"corpus"}