{"entity":{"id":"83fe7a32-a744-5e02-98dc-4f9ea65553ec","name":"BODY CARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5890f5e7-7e41-57c3-99bc-0e9d4c049e40","name":"JOSEPH DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02528622-8b5f-5b9e-a293-9565b1e5fceb","name":"LILIAN DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5890f5e7-7e41-57c3-99bc-0e9d4c049e40","fromName":"JOSEPH DEGIORGIO","to":"83fe7a32-a744-5e02-98dc-4f9ea65553ec","toName":"BODY CARE LIMITED","role":"director of","share":null},{"depth":1,"from":"02528622-8b5f-5b9e-a293-9565b1e5fceb","fromName":"LILIAN DEGIORGIO","to":"83fe7a32-a744-5e02-98dc-4f9ea65553ec","toName":"BODY CARE LIMITED","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/55000235"}],"source":"corpus"}