{"entity":{"id":"5f3544b2-e112-5dac-9fc5-76d0e3b8df2a","name":"DENNIS LUPI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2b08abdc-a584-5184-903a-dc77c2d8e1f3","name":"EMMA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b08abdc-a584-5184-903a-dc77c2d8e1f3","name":"EMMA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b08abdc-a584-5184-903a-dc77c2d8e1f3","name":"EMMA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b08abdc-a584-5184-903a-dc77c2d8e1f3","name":"EMMA CATERING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055668"}],"source":"corpus"}