{"entity":{"id":"55c66e94-1412-516c-a255-c7159578f1c5","name":"LUTEX CLOTHING INDUSTRY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56042b84-9624-5e18-8fe7-00eb8c19a0f1","name":"LUCIO BONELLO BIANCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56042b84-9624-5e18-8fe7-00eb8c19a0f1","fromName":"LUCIO BONELLO BIANCO","to":"55c66e94-1412-516c-a255-c7159578f1c5","toName":"LUTEX CLOTHING INDUSTRY LTD","role":"director of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"55c66e94-1412-516c-a255-c7159578f1c5","toName":"LUTEX CLOTHING INDUSTRY LTD","role":"liquidator 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/55030069"}],"source":"corpus"}