{"entity":{"id":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","name":"NUTRI VITA FOODS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037692","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f078298-6207-5943-8278-0c64f60edadd","name":"CHARLON XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f078298-6207-5943-8278-0c64f60edadd","name":"CHARLON XERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","name":"JEFFREY XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","name":"JEFFREY XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","name":"JEFFREY XERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","name":"CARMEN XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","name":"CARMEN XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","name":"CARMEN XERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","name":"DANNY XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","name":"DANNY XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","name":"DANNY XERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f078298-6207-5943-8278-0c64f60edadd","fromName":"CHARLON XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"secretary of","share":null},{"depth":1,"from":"9f078298-6207-5943-8278-0c64f60edadd","fromName":"CHARLON XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","fromName":"JEFFREY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"director of","share":null},{"depth":1,"from":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","fromName":"JEFFREY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"72ea459d-9fab-5c21-bf5d-2a71f17cc0ed","fromName":"JEFFREY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","fromName":"CARMEN XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"director of","share":null},{"depth":1,"from":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","fromName":"CARMEN XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"9fbdd07a-1250-50ac-af95-3b0f5a58232f","fromName":"CARMEN XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","fromName":"DANNY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"director of","share":null},{"depth":1,"from":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","fromName":"DANNY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"1d48a4a4-4e6f-5d10-a1a6-ea126ecabe16","fromName":"DANNY XERRI","to":"69c4e9e5-0802-53e8-85c9-e4bef2275e13","toName":"NUTRI VITA FOODS CO LTD","role":"shareholder 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/55037692"}],"source":"corpus"}