{"entity":{"id":"76135199-d6cb-5d46-ad84-ac8202b36693","name":"AURA GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abefc50d-8fa9-52d4-a5cf-029c82fa5b4d","name":"MARIA MADDALENA PACILLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"abefc50d-8fa9-52d4-a5cf-029c82fa5b4d","name":"MARIA MADDALENA PACILLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"76135199-d6cb-5d46-ad84-ac8202b36693","toName":"AURA GROUP LTD","role":"liquidator of","share":null},{"depth":1,"from":"abefc50d-8fa9-52d4-a5cf-029c82fa5b4d","fromName":"MARIA MADDALENA PACILLI","to":"76135199-d6cb-5d46-ad84-ac8202b36693","toName":"AURA GROUP LTD","role":"director of","share":null},{"depth":1,"from":"abefc50d-8fa9-52d4-a5cf-029c82fa5b4d","fromName":"MARIA MADDALENA PACILLI","to":"76135199-d6cb-5d46-ad84-ac8202b36693","toName":"AURA GROUP LTD","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/55012116"}],"source":"corpus"}