{"entity":{"id":"83cae95e-1d41-55ad-9085-f899a9af4105","name":"PICARELLI HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e1e4ecf0-bcba-524d-969c-38aef6a0f7d7","name":"HILDA SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1e4ecf0-bcba-524d-969c-38aef6a0f7d7","fromName":"HILDA SANT","to":"83cae95e-1d41-55ad-9085-f899a9af4105","toName":"PICARELLI HOLDINGS LTD","role":"liquidator 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/55002600"}],"source":"corpus"}