{"entity":{"id":"68077e93-3e64-57a5-8192-15c70c87dffd","name":"NAPA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a442d5b8-2617-57bb-8f07-7dfa361ef155","name":"EDWARD ARRIGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03a4e898-e723-5901-bf68-a56f547bd60d","name":"MARIA ARRIGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78608f0a-45a6-5e35-bd11-40d9561200ca","name":"ALEXANDER ARRIGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7123e672-5de7-5ba2-8c96-ff4a660771fd","name":"JOSEPH GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a442d5b8-2617-57bb-8f07-7dfa361ef155","fromName":"EDWARD ARRIGO","to":"68077e93-3e64-57a5-8192-15c70c87dffd","toName":"NAPA LIMITED","role":"director of","share":null},{"depth":1,"from":"03a4e898-e723-5901-bf68-a56f547bd60d","fromName":"MARIA ARRIGO","to":"68077e93-3e64-57a5-8192-15c70c87dffd","toName":"NAPA LIMITED","role":"director of","share":null},{"depth":1,"from":"78608f0a-45a6-5e35-bd11-40d9561200ca","fromName":"ALEXANDER ARRIGO","to":"68077e93-3e64-57a5-8192-15c70c87dffd","toName":"NAPA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7123e672-5de7-5ba2-8c96-ff4a660771fd","fromName":"JOSEPH GALEA","to":"68077e93-3e64-57a5-8192-15c70c87dffd","toName":"NAPA 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/55063190"}],"source":"corpus"}