{"entity":{"id":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","name":"L'AROMA CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f238c6b-2f93-5a3f-afd0-a33a77690217","name":"ALEXANDER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f238c6b-2f93-5a3f-afd0-a33a77690217","name":"ALEXANDER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f238c6b-2f93-5a3f-afd0-a33a77690217","name":"ALEXANDER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c80008b1-eb8a-5aba-b311-8e7cfb82c9ec","name":"JOHN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3196bf7-f69a-55df-8763-028216f72f69","name":"MARIO PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3196bf7-f69a-55df-8763-028216f72f69","name":"MARIO PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3196bf7-f69a-55df-8763-028216f72f69","name":"MARIO PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f238c6b-2f93-5a3f-afd0-a33a77690217","fromName":"ALEXANDER GRECH","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"8f238c6b-2f93-5a3f-afd0-a33a77690217","fromName":"ALEXANDER GRECH","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f238c6b-2f93-5a3f-afd0-a33a77690217","fromName":"ALEXANDER GRECH","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c80008b1-eb8a-5aba-b311-8e7cfb82c9ec","fromName":"JOHN MICALLEF","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3196bf7-f69a-55df-8763-028216f72f69","fromName":"MARIO PISANI","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"c3196bf7-f69a-55df-8763-028216f72f69","fromName":"MARIO PISANI","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c3196bf7-f69a-55df-8763-028216f72f69","fromName":"MARIO PISANI","to":"5d99acd0-37b5-5879-b40d-ae47dbe99da2","toName":"L'AROMA CATERING LIMITED","role":"secretary 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/55035380"}],"source":"corpus"}