{"entity":{"id":"5113e217-219d-53bc-9468-efbecc3768aa","name":"FALCONETTI COMPANY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1d8642c-fc7e-5f78-8a1f-f7b17a14287e","name":"JONAS RICCARDO GALOTTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1d8642c-fc7e-5f78-8a1f-f7b17a14287e","name":"JONAS RICCARDO GALOTTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1d8642c-fc7e-5f78-8a1f-f7b17a14287e","fromName":"JONAS RICCARDO GALOTTA","to":"5113e217-219d-53bc-9468-efbecc3768aa","toName":"FALCONETTI COMPANY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"a1d8642c-fc7e-5f78-8a1f-f7b17a14287e","fromName":"JONAS RICCARDO GALOTTA","to":"5113e217-219d-53bc-9468-efbecc3768aa","toName":"FALCONETTI COMPANY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"5113e217-219d-53bc-9468-efbecc3768aa","toName":"FALCONETTI COMPANY SERVICES 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/55049441"}],"source":"corpus"}