{"entity":{"id":"691950ec-a861-51a9-9f90-ef2db6812102","name":"S. PAOLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dec60b3-515f-5059-ac27-e536b5286703","name":"JEAN THILLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dec60b3-515f-5059-ac27-e536b5286703","name":"JEAN THILLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"691950ec-a861-51a9-9f90-ef2db6812102","toName":"S. PAOLO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dec60b3-515f-5059-ac27-e536b5286703","fromName":"JEAN THILLY","to":"691950ec-a861-51a9-9f90-ef2db6812102","toName":"S. PAOLO LIMITED","role":"director of","share":null},{"depth":1,"from":"1dec60b3-515f-5059-ac27-e536b5286703","fromName":"JEAN THILLY","to":"691950ec-a861-51a9-9f90-ef2db6812102","toName":"S. PAOLO LIMITED","role":"shareholder 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/55026076"}],"source":"corpus"}