{"entity":{"id":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","name":"LUCENDRO SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087864","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"d198d749-0ed1-5149-b838-0293e4b4e887","name":"LUCENDRO SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:213800NYJAZTWFAKJG67","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2691a20c-1676-5b28-aff3-bf0b8e55c1df","name":"ALEX VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2691a20c-1676-5b28-aff3-bf0b8e55c1df","name":"ALEX VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3419efd-8aa0-51b2-8070-f2833e5fb817","name":"ANTHONY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3419efd-8aa0-51b2-8070-f2833e5fb817","name":"ANTHONY XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8322140d-ee06-5372-8751-a427fc9babcb","name":"CLAUDIO PEREIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8322140d-ee06-5372-8751-a427fc9babcb","name":"CLAUDIO PEREIRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08045030-f4c6-52cc-9ffd-d17f88cd7673","name":"E2S MONITORING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39304b35-ba8b-57a7-a0f5-30e642911598","name":"ENZO FILIPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"766eee29-0a4d-5875-b226-1e9ed8fc6e0d","name":"EROS LOMBARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2691a20c-1676-5b28-aff3-bf0b8e55c1df","fromName":"ALEX VELLA","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"2691a20c-1676-5b28-aff3-bf0b8e55c1df","fromName":"ALEX VELLA","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"e3419efd-8aa0-51b2-8070-f2833e5fb817","fromName":"ANTHONY XUEREB","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"e3419efd-8aa0-51b2-8070-f2833e5fb817","fromName":"ANTHONY XUEREB","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"8322140d-ee06-5372-8751-a427fc9babcb","fromName":"CLAUDIO PEREIRA","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"8322140d-ee06-5372-8751-a427fc9babcb","fromName":"CLAUDIO PEREIRA","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"08045030-f4c6-52cc-9ffd-d17f88cd7673","fromName":"E2S MONITORING LTD","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"39304b35-ba8b-57a7-a0f5-30e642911598","fromName":"ENZO FILIPPINI","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"766eee29-0a4d-5875-b226-1e9ed8fc6e0d","fromName":"EROS LOMBARDO","to":"7ed971e6-436e-5b43-8d09-f8eadfa2f647","toName":"LUCENDRO SICAV P.L.C.","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/55087864"}],"source":"corpus"}