{"entity":{"id":"3406bb3b-9bf8-5102-9283-50ff9110e56d","name":"AUDARAH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e39156c4-6c17-55bf-869f-3a08a51edc28","name":"LOUIANA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e39156c4-6c17-55bf-869f-3a08a51edc28","name":"LOUIANA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e39156c4-6c17-55bf-869f-3a08a51edc28","name":"LOUIANA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2","name":"YAN COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e39156c4-6c17-55bf-869f-3a08a51edc28","fromName":"LOUIANA BUSUTTIL","to":"3406bb3b-9bf8-5102-9283-50ff9110e56d","toName":"AUDARAH COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e39156c4-6c17-55bf-869f-3a08a51edc28","fromName":"LOUIANA BUSUTTIL","to":"3406bb3b-9bf8-5102-9283-50ff9110e56d","toName":"AUDARAH COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e39156c4-6c17-55bf-869f-3a08a51edc28","fromName":"LOUIANA BUSUTTIL","to":"3406bb3b-9bf8-5102-9283-50ff9110e56d","toName":"AUDARAH COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2","fromName":"YAN COMPANY LIMITED","to":"3406bb3b-9bf8-5102-9283-50ff9110e56d","toName":"AUDARAH COMPANY LIMITED","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/55031076"}],"source":"corpus"}