{"entity":{"id":"779c3066-1dd3-5caa-a7b0-33c88d34914b","name":"SAN LAWRENZ OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025461","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e863e405-57ff-50f6-b999-0d349e8981a0","name":"BALDACCHINO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e863e405-57ff-50f6-b999-0d349e8981a0","fromName":"BALDACCHINO HOLDINGS LIMITED","to":"779c3066-1dd3-5caa-a7b0-33c88d34914b","toName":"SAN LAWRENZ OPERATORS LIMITED","role":"shareholder of","share":null}]},"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/55025461"}],"source":"corpus"}