{"entity":{"id":"72319135-3bb1-5dc0-8f26-cca9b03b46da","name":"L & P IMPORT EXPORT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab643f73-6ace-5fb4-8e9f-cbe1e311712e","name":"ARCANGELO CARLO LA MORELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"72319135-3bb1-5dc0-8f26-cca9b03b46da","toName":"L & P IMPORT EXPORT COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ab643f73-6ace-5fb4-8e9f-cbe1e311712e","fromName":"ARCANGELO CARLO LA MORELLA","to":"72319135-3bb1-5dc0-8f26-cca9b03b46da","toName":"L & P IMPORT EXPORT COMPANY 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/55010403"}],"source":"corpus"}