{"entity":{"id":"6c8cde80-f274-5b32-aaf4-b8c11d8faa24","name":"LATIFUNDIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"01a2ee20-74fd-526b-8f4c-e9c675cd8ce4","name":"DONALD VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20709462-40ca-57ea-88e8-fad626b24e5e","name":"PIETER WILLEM JACOBUS DE RIJCKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20709462-40ca-57ea-88e8-fad626b24e5e","name":"PIETER WILLEM JACOBUS DE RIJCKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20709462-40ca-57ea-88e8-fad626b24e5e","name":"PIETER WILLEM JACOBUS DE RIJCKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01a2ee20-74fd-526b-8f4c-e9c675cd8ce4","fromName":"DONALD VELLA","to":"6c8cde80-f274-5b32-aaf4-b8c11d8faa24","toName":"LATIFUNDIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"20709462-40ca-57ea-88e8-fad626b24e5e","fromName":"PIETER WILLEM JACOBUS DE RIJCKE","to":"6c8cde80-f274-5b32-aaf4-b8c11d8faa24","toName":"LATIFUNDIA LIMITED","role":"director of","share":null},{"depth":1,"from":"20709462-40ca-57ea-88e8-fad626b24e5e","fromName":"PIETER WILLEM JACOBUS DE RIJCKE","to":"6c8cde80-f274-5b32-aaf4-b8c11d8faa24","toName":"LATIFUNDIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20709462-40ca-57ea-88e8-fad626b24e5e","fromName":"PIETER WILLEM JACOBUS DE RIJCKE","to":"6c8cde80-f274-5b32-aaf4-b8c11d8faa24","toName":"LATIFUNDIA 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/55025426"}],"source":"corpus"}