{"entity":{"id":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","name":"LILY PROPERTIES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de4a6ab3-6956-5799-925e-6bc82bc95798","name":"NATALIE NAUDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de4a6ab3-6956-5799-925e-6bc82bc95798","name":"NATALIE NAUDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de4a6ab3-6956-5799-925e-6bc82bc95798","name":"NATALIE NAUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de4a6ab3-6956-5799-925e-6bc82bc95798","name":"NATALIE NAUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3da5a266-30e4-51d9-b239-9ac89e11ce9c","name":"JOHN PAUL NAUDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de4a6ab3-6956-5799-925e-6bc82bc95798","fromName":"NATALIE NAUDI","to":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","toName":"LILY PROPERTIES LTD.","role":"director of","share":null},{"depth":1,"from":"de4a6ab3-6956-5799-925e-6bc82bc95798","fromName":"NATALIE NAUDI","to":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","toName":"LILY PROPERTIES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"de4a6ab3-6956-5799-925e-6bc82bc95798","fromName":"NATALIE NAUDI","to":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","toName":"LILY PROPERTIES LTD.","role":"secretary of","share":null},{"depth":1,"from":"de4a6ab3-6956-5799-925e-6bc82bc95798","fromName":"NATALIE NAUDI","to":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","toName":"LILY PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3da5a266-30e4-51d9-b239-9ac89e11ce9c","fromName":"JOHN PAUL NAUDI","to":"3bce60e7-aaa2-5022-94a2-9a2848f6b226","toName":"LILY PROPERTIES LTD.","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/55012365"}],"source":"corpus"}