{"entity":{"id":"8e705a13-2c8e-5c2f-872b-294e01a5877a","name":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081376","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3f044e2-8401-5a46-9f9f-6caef4f1255c","name":"DAVOR HORVAT","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f328e4f-f69e-5794-8f32-931d6326c0c6","name":"LUCA GIORGIO MARIA DE RAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d59d243e-cb6e-5362-bf0b-2be6cfd95b32","name":"PIER FRANCESCO FACCHINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b234f6fb-4437-5faf-8619-9059d4e7f3ea","name":"STEFANO BULLETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3f044e2-8401-5a46-9f9f-6caef4f1255c","fromName":"DAVOR HORVAT","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"director of","share":null},{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"local representative of","share":null},{"depth":1,"from":"3f328e4f-f69e-5794-8f32-931d6326c0c6","fromName":"LUCA GIORGIO MARIA DE RAI","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"director of","share":null},{"depth":1,"from":"d59d243e-cb6e-5362-bf0b-2be6cfd95b32","fromName":"PIER FRANCESCO FACCHINI","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"director of","share":null},{"depth":1,"from":"b234f6fb-4437-5faf-8619-9059d4e7f3ea","fromName":"STEFANO BULLETTI","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"8e705a13-2c8e-5c2f-872b-294e01a5877a","toName":"PRYSMIAN CAVI E SISTEMI ITALIA SRL","role":"legal representative 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/55081376"}],"source":"corpus"}