{"entity":{"id":"330042de-212d-577e-866e-d6afcff969b7","name":"OILS55 COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7e13447-34c0-5a01-8075-9089b729e91a","name":"LOUIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7e13447-34c0-5a01-8075-9089b729e91a","name":"LOUIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7e13447-34c0-5a01-8075-9089b729e91a","name":"LOUIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7e13447-34c0-5a01-8075-9089b729e91a","name":"LOUIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7e13447-34c0-5a01-8075-9089b729e91a","fromName":"LOUIS BALDACCHINO","to":"330042de-212d-577e-866e-d6afcff969b7","toName":"OILS55 COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d7e13447-34c0-5a01-8075-9089b729e91a","fromName":"LOUIS BALDACCHINO","to":"330042de-212d-577e-866e-d6afcff969b7","toName":"OILS55 COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d7e13447-34c0-5a01-8075-9089b729e91a","fromName":"LOUIS BALDACCHINO","to":"330042de-212d-577e-866e-d6afcff969b7","toName":"OILS55 COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d7e13447-34c0-5a01-8075-9089b729e91a","fromName":"LOUIS BALDACCHINO","to":"330042de-212d-577e-866e-d6afcff969b7","toName":"OILS55 COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"330042de-212d-577e-866e-d6afcff969b7","toName":"OILS55 COMPANY 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/55027478"}],"source":"corpus"}