{"entity":{"id":"4412ee04-6d1a-5ae5-8b42-03028efbbe44","name":"NUTRETEK INGREDIENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f135823-5425-5eb3-8e78-d9708d51c1de","name":"JACQUELINE DEN BAARS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"4412ee04-6d1a-5ae5-8b42-03028efbbe44","toName":"NUTRETEK INGREDIENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"4412ee04-6d1a-5ae5-8b42-03028efbbe44","toName":"NUTRETEK INGREDIENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"4412ee04-6d1a-5ae5-8b42-03028efbbe44","toName":"NUTRETEK INGREDIENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f135823-5425-5eb3-8e78-d9708d51c1de","fromName":"JACQUELINE DEN BAARS","to":"4412ee04-6d1a-5ae5-8b42-03028efbbe44","toName":"NUTRETEK INGREDIENTS LIMITED","role":"director 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/55012779"}],"source":"corpus"}