{"entity":{"id":"4487e79d-ae85-5f20-a378-0bbd02353513","name":"PISANI BEDDING & UPHOLSTERY CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004662","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42e3f821-37c2-54b1-9ce1-db79b3a8f6f9","name":"ANDREANA sive LILIANA PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42e3f821-37c2-54b1-9ce1-db79b3a8f6f9","name":"ANDREANA sive LILIANA PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47bcce2b-2286-574b-b10e-9fad7ef3de07","name":"LEIGHTON JAMES PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22953593-fbfa-58ea-b38d-14fae258d857","name":"MARIO PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22953593-fbfa-58ea-b38d-14fae258d857","name":"MARIO PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22953593-fbfa-58ea-b38d-14fae258d857","name":"MARIO PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22953593-fbfa-58ea-b38d-14fae258d857","name":"MARIO PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42e3f821-37c2-54b1-9ce1-db79b3a8f6f9","fromName":"ANDREANA sive LILIANA PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"42e3f821-37c2-54b1-9ce1-db79b3a8f6f9","fromName":"ANDREANA sive LILIANA PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"47bcce2b-2286-574b-b10e-9fad7ef3de07","fromName":"LEIGHTON JAMES PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"22953593-fbfa-58ea-b38d-14fae258d857","fromName":"MARIO PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"22953593-fbfa-58ea-b38d-14fae258d857","fromName":"MARIO PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"22953593-fbfa-58ea-b38d-14fae258d857","fromName":"MARIO PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"22953593-fbfa-58ea-b38d-14fae258d857","fromName":"MARIO PISANI","to":"4487e79d-ae85-5f20-a378-0bbd02353513","toName":"PISANI BEDDING & UPHOLSTERY CO. LTD.","role":"shareholder of","share":null}]},"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/55004662"}],"source":"corpus"}