{"entity":{"id":"613a8649-87ea-5298-a35a-564ab60e55ed","name":"AGRI-ALIMENTI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"596eeab7-4609-512c-85ac-b63b5e396d48","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"596eeab7-4609-512c-85ac-b63b5e396d48","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"613a8649-87ea-5298-a35a-564ab60e55ed","toName":"AGRI-ALIMENTI LIMITED","role":"director 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/55082234"}],"source":"corpus"}