{"entity":{"id":"8ef771ce-fd49-5d8e-a437-2f5be749d955","name":"LOUISA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"8ef771ce-fd49-5d8e-a437-2f5be749d955","toName":"LOUISA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"8ef771ce-fd49-5d8e-a437-2f5be749d955","toName":"LOUISA LIMITED","role":"director 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/55004449"}],"source":"corpus"}