{"entity":{"id":"65f469a0-768e-5c86-814b-a9dff9ba3110","name":"LA BELLE FEMME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043947","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d67df563-26f1-597f-b9f9-754241ff7e26","name":"CONRAD CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d67df563-26f1-597f-b9f9-754241ff7e26","name":"CONRAD CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d67df563-26f1-597f-b9f9-754241ff7e26","name":"CONRAD CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4315cc54-1f9f-5be8-8f7b-e23368d778df","name":"RACHEL COCKERILL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4315cc54-1f9f-5be8-8f7b-e23368d778df","name":"RACHEL COCKERILL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d67df563-26f1-597f-b9f9-754241ff7e26","fromName":"CONRAD CARUANA MONTALDO","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"director of","share":null},{"depth":1,"from":"d67df563-26f1-597f-b9f9-754241ff7e26","fromName":"CONRAD CARUANA MONTALDO","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d67df563-26f1-597f-b9f9-754241ff7e26","fromName":"CONRAD CARUANA MONTALDO","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4315cc54-1f9f-5be8-8f7b-e23368d778df","fromName":"RACHEL COCKERILL","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4315cc54-1f9f-5be8-8f7b-e23368d778df","fromName":"RACHEL COCKERILL","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"65f469a0-768e-5c86-814b-a9dff9ba3110","toName":"LA BELLE FEMME LIMITED","role":"liquidator 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/55043947"}],"source":"corpus"}