{"entity":{"id":"3be0dbc4-dc53-5784-a249-38fb0bd43e83","name":"MATTHEW DE GIORGIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062921","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c3ed5160-f846-5e32-b0c8-76058c2da797","name":"BROWN AND RYE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3ed5160-f846-5e32-b0c8-76058c2da797","name":"BROWN AND RYE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c3ed5160-f846-5e32-b0c8-76058c2da797","name":"BROWN AND RYE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3ed5160-f846-5e32-b0c8-76058c2da797","name":"BROWN AND RYE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae6af29f-8357-52e8-9102-df3af2aa0a40","name":"DEBRO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae6af29f-8357-52e8-9102-df3af2aa0a40","name":"DEBRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae6af29f-8357-52e8-9102-df3af2aa0a40","name":"DEBRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7f1e2d8-1fb5-5a71-93d5-bcbfaf817b3f","name":"LAI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ad6c0e6-44d1-5c7a-897d-bec60c09eb0f","name":"CENTRAL FOODS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ad6c0e6-44d1-5c7a-897d-bec60c09eb0f","name":"CENTRAL FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efcce488-5294-5e85-a61b-66c834ed0175","name":"LOOK WEST CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efcce488-5294-5e85-a61b-66c834ed0175","name":"LOOK WEST CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efcce488-5294-5e85-a61b-66c834ed0175","name":"LOOK WEST CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fd37a72-6244-50ea-8548-7c67d1782eba","name":"BROWN AND RYE (RETAIL) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fd37a72-6244-50ea-8548-7c67d1782eba","name":"BROWN AND RYE (RETAIL) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55c9f6e7-4cad-5822-9852-00fabe17c9e2","name":"ARTISAN FOODS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55c9f6e7-4cad-5822-9852-00fabe17c9e2","name":"ARTISAN FOODS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55c9f6e7-4cad-5822-9852-00fabe17c9e2","name":"ARTISAN FOODS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5259608-f991-5d6a-afe7-8d9b0fd5b4d9","name":"Good Earth Importers Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5259608-f991-5d6a-afe7-8d9b0fd5b4d9","name":"Good Earth Importers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"115a63e6-206b-5da9-8aa6-4776eee25716","name":"GOOD EARTH DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"115a63e6-206b-5da9-8aa6-4776eee25716","name":"GOOD EARTH DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"115a63e6-206b-5da9-8aa6-4776eee25716","name":"GOOD EARTH DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c60a9207-6db1-52f2-8b74-e1b8031929ef","name":"GOOD EARTH (RETAIL) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c60a9207-6db1-52f2-8b74-e1b8031929ef","name":"GOOD EARTH (RETAIL) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c60a9207-6db1-52f2-8b74-e1b8031929ef","name":"GOOD EARTH (RETAIL) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c60a9207-6db1-52f2-8b74-e1b8031929ef","name":"GOOD EARTH (RETAIL) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56062921"}],"source":"corpus"}