{"entity":{"id":"73a1f741-c058-57af-a5ab-9c8bec3da655","name":"JOSEPH A PULLICINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0150219f-5807-5e1c-b78c-fddef02b7a6d","name":"STC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0150219f-5807-5e1c-b78c-fddef02b7a6d","name":"STC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82100e16-a8bd-5cd8-8535-713b9cde2170","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82100e16-a8bd-5cd8-8535-713b9cde2170","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82100e16-a8bd-5cd8-8535-713b9cde2170","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c","name":"GRANT THORNTON CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c","name":"GRANT THORNTON CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7e8ef7f-c39f-555b-a483-52cd255f0ea8","name":"ADDONE I.T. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7e8ef7f-c39f-555b-a483-52cd255f0ea8","name":"ADDONE I.T. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"912bbf16-2fd7-5744-8edd-f57cd89e2523","name":"STC Training Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"912bbf16-2fd7-5744-8edd-f57cd89e2523","name":"STC Training Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c","name":"GRANT THORNTON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c","name":"GRANT THORNTON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"215d0287-8f6c-53a2-bb61-4ef8898b3356","name":"BG & M MULTICONSULT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"215d0287-8f6c-53a2-bb61-4ef8898b3356","name":"BG & M MULTICONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"215d0287-8f6c-53a2-bb61-4ef8898b3356","name":"BG & M MULTICONSULT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054365"}],"source":"corpus"}