{"entity":{"id":"6dbf331d-a346-509c-ab76-9fc5a3362093","name":"L. C. & COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1d945fd-e0bc-5aea-841b-de5d7b4162c8","name":"THERESE CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97fc4cee-b52f-541c-94de-5c6a0480a435","name":"ROSE AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1d945fd-e0bc-5aea-841b-de5d7b4162c8","fromName":"THERESE CUTAJAR","to":"6dbf331d-a346-509c-ab76-9fc5a3362093","toName":"L. C. & COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"97fc4cee-b52f-541c-94de-5c6a0480a435","fromName":"ROSE AGIUS","to":"6dbf331d-a346-509c-ab76-9fc5a3362093","toName":"L. C. & COMPANY LIMITED","role":"secretary 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/55060746"}],"source":"corpus"}