{"entity":{"id":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","name":"C40707","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034122","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","name":"CONSUELA D'AMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","name":"CONSUELA D'AMATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","name":"CONSUELA D'AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","name":"CONSUELA D'AMATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","name":"CONSIGLIO D'AMATO JR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","name":"CONSIGLIO D'AMATO JR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","name":"CONSIGLIO D'AMATO JR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7374104d-b9d4-5366-b729-19d846d0e07d","name":"SABIEN D'AMATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","name":"ASSUNTA DAMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","name":"ASSUNTA DAMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","name":"ASSUNTA DAMATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","fromName":"CONSUELA D'AMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"director of","share":null},{"depth":1,"from":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","fromName":"CONSUELA D'AMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"legal representative of","share":null},{"depth":1,"from":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","fromName":"CONSUELA D'AMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"secretary of","share":null},{"depth":1,"from":"fb122f76-771a-5e50-8b8e-13ec542f7c0c","fromName":"CONSUELA D'AMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"shareholder of","share":null},{"depth":1,"from":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","fromName":"CONSIGLIO D'AMATO JR","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"director of","share":null},{"depth":1,"from":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","fromName":"CONSIGLIO D'AMATO JR","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"legal representative of","share":null},{"depth":1,"from":"c6c3024b-771e-53ce-a3ff-d5fc199cd8ce","fromName":"CONSIGLIO D'AMATO JR","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"shareholder of","share":null},{"depth":1,"from":"7374104d-b9d4-5366-b729-19d846d0e07d","fromName":"SABIEN D'AMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"shareholder of","share":null},{"depth":1,"from":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","fromName":"ASSUNTA DAMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"director of","share":null},{"depth":1,"from":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","fromName":"ASSUNTA DAMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","role":"legal representative of","share":null},{"depth":1,"from":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","fromName":"ASSUNTA DAMATO","to":"4ebfa55c-f3d6-5a80-8cb0-67e80c2e66f1","toName":"C40707","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/55034122"}],"source":"corpus"}